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: 811-07874 NAME OF REGISTRANT: JPMorgan Insurance Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management, Inc 270 Park Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Additional Information: JPMorgan Insurance Trust Equity Index Portfolio ceased operations on December 12, 2014 JPMorgan Insurance Trust International Equity Portfolio ceased operations on December 12, 2014 JPMorgan Insurance Trust Intrepid Growth Portfolio ceased operations on December 12, 2014 JPMorgan Insurance Trust Mid Cap Growth Portfolio ceased operations on December 12, 2014 JPMorgan Insurance Trust Global Allocation Portfolio commenced operations on December 9, 2014 JPMorgan Insurance Trust Income Builder Portfolio commenced operations on December 9, 2014 JPMorgan Insurance Trust Core Bond Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Insurance Trust Equity Index Portfolio -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934111915 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934055282 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt Withheld Against JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934110482 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For REPORT ON ANIMAL TESTING. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934041740 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 07-Jul-2014 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934046714 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934083522 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARC B. LAUTENBACH Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For 2 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934077303 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934078557 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934073278 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 21-Oct-2014 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AMENDMENT NO. 4 TO THE CINTAS Mgmt Against Against CORPORATION 2005 EQUITY COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934082215 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For A PUBLIC POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934078874 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DENTON Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt For For WILLIAM NUTI Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING 4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934053199 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For DAVID J. BARRAM 1B. ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK Mgmt For For BRYNJOLFSSON 1C. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For RODNEY F. CHASE 1D. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For BRUCE B. CHURCHILL 1E. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For NANCY KILLEFER 1F. ELECTION OF THE CSC BOARD OF DIRECTOR: J. Mgmt For For MICHAEL LAWRIE 1G. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For BRIAN P. MACDONALD 1H. ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN Mgmt For For O'KEEFE 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934063708 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For STOCK PLAN 3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For EXECUTIVE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt For For DANIEL J. EVANS Mgmt For For RICHARD A. GALANTI Mgmt For For JEFFREY S. RAIKES Mgmt For For JAMES D. SINEGAL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104542 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For 5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104554 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 19-Nov-2014 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934072632 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 10-Oct-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BETSY S. ATKINS Mgmt For * MARGARET S. ATKINS Mgmt For * JEAN M. BIRCH Mgmt For * BRADLEY D. BLUM Mgmt For * PETER A. FELD Mgmt For * JAMES P. FOGARTY Mgmt For * CYNTHIA T. JAMISON Mgmt For * WILLIAM H. LENEHAN Mgmt For * LIONEL L. NOWELL, III Mgmt For * JEFFREY C. SMITH Mgmt For * CHARLES M. SONSTEBY Mgmt For * ALAN N. STILLMAN Mgmt For * 2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY Mgmt For * APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. 4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For * TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. 5 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against * RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6 SHAREHOLDER'S PROPOSAL TO APPROVE A Mgmt Against * RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 934069192 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Special Meeting Date: 25-Sep-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934046586 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 934095731 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934067299 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 29-Sep-2014 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For PLEDGING POLICY. 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934064178 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 23-Sep-2014 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For PACKAGING. 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF Shr Against For GENETICALLY MODIFIED INGREDIENTS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934060536 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1G. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934075448 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 24-Oct-2014 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934110420 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY C. BHOJWANI Mgmt For For TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For C.J. POLICINSKI Mgmt For For SALLY J. SMITH Mgmt For For STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF RISKS RELATED TO SOW HOUSING. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 934095224 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt For For 1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For 1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt For For 1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt For For 1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For 1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Agenda Number: 934089411 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934108639 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934108603 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For MARK P. VERGNANO Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934108716 -------------------------------------------------------------------------------------------------------------------------- Security: 49271M100 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: GMCR ISIN: US49271M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. KELLEY Mgmt For For ROBERT A. STEELE Mgmt For For JOSE REYES LAGUNES Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934091721 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934078583 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For EMIKO HIGASHI Mgmt For For KEVIN J, KENNEDY Mgmt For For GARY B. MOORE Mgmt For For ROBERT A. RANGO Mgmt For For RICHARD P. WALLACE 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 JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934045635 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For NELSON PELTZ Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934079256 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. 4. RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934050345 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt Withheld Against MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 25-Aug-2014 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. 4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934108588 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt Against Against 2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934060574 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 05-Sep-2014 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1D. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE NETAPP'S EXECUTIVE COMPENSATION Mgmt For For PLAN. 5. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 934100772 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Special Meeting Date: 22-Dec-2014 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (I) APPROVE THE TERMS OF ONE OR MORE Mgmt For For OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 934092189 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 10-Dec-2014 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE PALL Mgmt For For CORPORATION 2012 STOCK COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934079319 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against VOTE STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934061615 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 08-Sep-2014 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For 2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934073343 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2014 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 934069368 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Special Meeting Date: 23-Sep-2014 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934051551 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 12-Aug-2014 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1B. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1C. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934050939 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934110850 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 05-Feb-2015 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR AUDITORS FOR FISCAL YEAR 2015. 4 TO CONSIDER AND VOTE TO APPROVE THE Mgmt For For CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934053517 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Special Meeting Date: 15-Aug-2014 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A SPECIAL RESOLUTION TO APPROVE THE CAPITAL Mgmt For For REDUCTION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 934050585 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. 5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. 8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY. 4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934072618 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For SHARES. 3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES. 5. TO APPROVE THE AMENDED AND RESTATED SEAGATE Mgmt For For TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 7. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 8. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 934095096 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Special Meeting Date: 05-Dec-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934073127 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934082328 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934080297 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934079636 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2014 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Mgmt For For 1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1D. ELECTION OF DIRECTOR: JANE LAUDER Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934053151 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2014 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For UNRECYCLABLE PACKAGING 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934075169 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 09-Oct-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934075258 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 22-Sep-2014 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REDUCTION OF THE MAXIMUM NUMBER OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING 2. ELECTION OF ONE NEW DIRECTOR, MERRILL A. Mgmt For For "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934111890 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 3. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, 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 -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 934105001 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Special Meeting Date: 29-Dec-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL"). 2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Meeting Date: 05-Nov-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934077694 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 934089891 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934053721 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 JPMorgan Insurance Trust Global Allocation Portfolio -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 706204372 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2015 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934170399 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. PEROT BISSELL Mgmt For For HARTLEY R. ROGERS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2015 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 705837550 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAR 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/2 015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500625.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, 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. 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 FOR THE 2014 FINANCIAL YEAR O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For DIRECTOR O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY "HOLDING OF GENERAL MEETINGS" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY KPMG AS AUDITORS Mgmt For For 4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For 4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For 4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For DIRECTOR 4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS 4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME 4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, BOULOGNE BILLANCOURT Agenda Number: 705953568 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 26-May-2015 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430429 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 03 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/2 015/0401/201504011500869.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500958.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 453024, 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 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 Mgmt For For O.4 APPOINTMENT OF MRS. SYLVIA SUMMERS AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. STUART E. EIZENSTAT Mgmt For For AS DIRECTOR O.6 RENEWAL OF TERM OF MR. LOUIS R. HUGHES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. OLIVIER PIOU AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. LAURENT DU MOUZA AS Mgmt Against Against CENSOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. MICHEL COMBES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE VIA PUBLIC OFFERING, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 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 CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.19 ESTABLISHING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE, UP TO 10% OF CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GOVERNED BY ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS SUBJECT TO PERFORMANCE CONDITIONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AMENDMENT TO ARTICLE 21 OF THE BYLAWS. Mgmt For For COMPLIANCE WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE MODIFIED BY DECREE N. 2014-1466 OF DECEMBER 8, 2014 E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. 6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934145447 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 DIRECTORS' STOCK PLAN. 3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PROGRAM. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 21.04.2015. 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 APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt No vote MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt No vote THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 934149899 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For CHANGE THE COMPANY'S SWISS REGISTERED OFFICE. 2. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For DEFINE THE DUTIES OF THE COMPENSATION COMMITTEE. 3. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For DEFINE THE COMPANY'S COMPENSATION PRINCIPLES. 4. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For LIMIT THE NOTICE PERIOD IN EMPLOYMENT AGREEMENTS WITH EXECUTIVE OFFICERS AND AGREEMENTS WITH DIRECTORS, AND TO PROHIBIT LOANS AND CREDIT TO EXECUTIVES AND DIRECTORS. 5. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For LIMIT THE NUMBER OF OUTSIDE BOARD SEATS OUR DIRECTORS AND EXECUTIVES MAY HOLD. 6. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR SAY-ON-PAY VOTES REQUIRED UNDER SWISS LAW. 7A. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA T. ALEXANDER 7B. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SCOTT A. CARMILANI 7C. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY 7D. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BART FRIEDMAN 7E. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK DE SAINT-AIGNAN 7F. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S. SCHWARTZ 7G. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL J. WEINHOFF 8. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 9A. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA T. ALEXANDER 9B. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY 9C. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BART FRIEDMAN 9D. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK DE SAINT-AIGNAN 9E. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S. SCHWARTZ 9F. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL J. WEINHOFF 10. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 11. TO APPROVE 2015 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 12. TO APPROVE 2015 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 13. ADVISORY VOTE ON 2014 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 14. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014. 15. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 16. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 17. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 18. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 19. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 20. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2014. 21. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS.) -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ARTICLE 7. 6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For SUPERMAJORITY PROVISIONS. 7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934165639 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RESIDENTIAL PROPERTIES, INC. Agenda Number: 934181417 -------------------------------------------------------------------------------------------------------------------------- Security: 02927E303 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: ARPI ISIN: US02927E3036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. SCHMITZ Mgmt For For LAURIE A. HAWKES Mgmt For For DOUGLAS N. BENHAM Mgmt For For DAVID M. BRAIN Mgmt For For KEITH R. GUERICKE Mgmt For For TODD W. MANSFIELD Mgmt For For 2 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. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 705918893 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PAUL FEGAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT JOHN PALMER AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2015 5 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934204481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934170515 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt For For JAY J. MILLER Mgmt Withheld Against BARRY D. ZYSKIND Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934121726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1I. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1J. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1K. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934187279 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. KAGAN Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For CHRISTOPHER R. MANNING Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 705977328 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2014 II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2014 III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014: DIVIDENDS OF EUR 0.20 PER SHARE IV ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014 V DISCHARGE OF THE DIRECTORS Mgmt No vote VI ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. NARAYANAN VAGHUL VII ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. WILBUR ROSS VIII ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. TYE BURT IX ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MRS. KARYN OVELMEN X RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt No vote OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY XI APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt No vote RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2015: DELOITTE XII AUTHORISATION OF GRANTS OF SHARE BASED Mgmt No vote INCENTIVES CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S REPORT Non-Voting REGARDING WHETHER THERE HAS BEEN COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 11 MAY 2015. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON FRIDAY 15 MAY 2015 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF EVA KARLSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED CONTD CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAMME 17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For (STOCK SPLIT) AND CHANGE OF THE ARTICLES OF ASSOCIATION 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015 FOR EGM (AND A THIRD CALL ON 30 APR 2015 FOR EGM AND SECOND CALL FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt No vote 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt No vote ENSUING RESOLUTIONS O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt No vote OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt No vote PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt No vote THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt No vote DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI): RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008: RELATED AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705904387 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt No vote INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt No vote 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt No vote 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt No vote 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt No vote 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt No vote 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt No vote 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt No vote 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt No vote 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt No vote 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt No vote 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt No vote 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt No vote 6 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705932627 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE REMUNERATION POLICY Mgmt No vote 4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt No vote ORDINARY SHARE 5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt No vote 6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt No vote 7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt No vote 8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt No vote 9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt No vote 10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt No vote 11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt No vote 12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt No vote 13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt No vote 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt No vote WEEKS' NOTICE 23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt No vote SHARES WITH PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt No vote SHARES WITHOUT PRE EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt No vote PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS 26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt No vote PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS 27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt No vote TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS 28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt No vote TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS 29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 705847335 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 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 15/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500761.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 DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For DIRECTOR O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934139444 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For MICHAEL J. CAVE Mgmt For For R. DAVID HOOVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A RECOMMENDATION OF THE BOARD TO Mgmt For For AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 705916192 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote AND MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt No vote BOARD OF THE COMPANY IN 2014 1.4 ALLOCATION OF RESULTS Mgmt No vote 2.1 SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN Mgmt No vote AN AMOUNT OF 4,054,699,756.40 EUROS AND THE LEGAL RESERVE IN AN AMOUNT OF 82,682,927.96 EUROS, AND SUBSEQUENT REDUCTION OF SHARE CAPITAL BY 839,655,088.91 EUROS, BY DECREASING THE PAR VALUE OF SHARES OF THE COMPANY BY 7.29036326177759 CENTS ON THE EURO TO 0.927096367382224 EUROS PER SHARE, TO SET OFF LOSSES BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.2 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt No vote 921,386,283.52 EUROS TO INCREASE THE LEGAL RESERVE, BY DECREASING THE PAR VALUE OF SHARES BY 8 CENTS ON THE EURO, TO 0.847096367382224 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.3 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt No vote 542,424,336.37 EUROS TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE PAR VALUE OF SHARES BY 4.7096367382224 CENTS ON THE EURO, TO 0.8 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 3.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 3.2 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt No vote ANTONIO ORTEGA PARRA 4.1 AMENDMENT OF THE ARTICLES RELATED TO Mgmt No vote OPERATION OF THE GENERAL MEETING: ARTICLE 21 (DISTRIBUTION OF AUTHORITY); ARTICLE 23 (CALL OF THE GENERAL MEETING); ARTICLE 23 BIS (INFORMATION PRIOR TO THE GENERAL MEETING); ARTICLE 25 (REMOTE PROXIES AND ATTENDANCE AT THE GENERAL MEETING); ARTICLE 27 (QUORUM FOR THE GENERAL MEETING); ARTICLE 31 (MANNER OF ADOPTING RESOLUTIONS); ARTICLE 32 (ADOPTION OF RESOLUTIONS) 4.2 AMENDMENT OF THE ARTICLES RELATED TO RULES Mgmt No vote OF OPERATION AND POWERS OF THE BOARD OF DIRECTORS: ARTICLE 36 BIS (NON-DELEGABLE RESPONSIBILITIES OF THE BOARD); ARTICLE 38 (KINDS OF DIRECTORS); ARTICLE 39 (TERM OF OFFICE); ARTICLE 40 (SUBJECTIVE CONDITIONS FOR THE POSITION OF DIRECTOR); ARTICLE 41 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 42 (ADOPTION OF RESOLUTIONS BY THE BOARD OF DIRECTORS); ARTICLE 44 (POSITIONS ON AND COMMITTEES OF THE BOARD OF DIRECTORS) 4.3 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt No vote EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE COMMITTEE) 4.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt No vote AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46 (AUDIT AND COMPLIANCE COMMITTEE) 4.5 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt No vote APPOINTMENTS AND REMUNERATION COMMITTEES: ARTICLE 47 (APPOINTMENTS COMMITTEE); ARTICLE 47 BIS (REMUNERATION COMMITTEE) 4.6 INTRODUCTION OF THE ARTICLE RELATED TO THE Mgmt No vote ADVISORY RISK COMMITTEE AND AMENDMENT OF THE ARTICLE RELATED TO THE BOARD RISK COMMITTEE: ARTICLE 47 QUATER (RISK ADVISORY COMMITTEE); ARTICLE 48 (BOARD RISK COMMITTEE) 4.7 AMENDMENT OF THE ARTICLES RELATED TO Mgmt No vote REMUNERATION: ARTICLE 49 (REMUNERATION OF DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE REMUNERATION SCHEME) 4.8 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt No vote ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE: ARTICLE 51 (ANNUAL CORPORATE GOVERNANCE REPORT); ARTICLE 52 (WEBSITE) 4.9 AMENDMENT OF THE ARTICLE RELATED TO Mgmt No vote APPROVAL AND FILING OF THE ANNUAL ACCOUNTS: ARTICLE 54 (APPROVAL AND FILING OF THE ANNUAL ACCOUNTS) 5.1 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt No vote GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2 (GENERAL MEETING OF SHAREHOLDERS) 5.2 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt No vote PREPARATION OF THE GENERAL MEETING: ARTICLE 6 (INFORMATION AVAILABLE FROM THE CALL DATE); ARTICLE 7 (RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING); ARTICLE 8 (PROXIES) 5.3 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt No vote HOLDING OF THE GENERAL MEETING: ARTICLE 11 (HOLDING OF THE GENERAL MEETING); ARTICLE 12 (GENERAL MEETING OFFICERS) 5.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt No vote INFORMATION DURING THE GENERAL MEETING: ARTICLE 18 (INFORMATION) 5.5 AMENDMENT OF THE ARTICLES RELATED TO VOTING Mgmt No vote AND DOCUMENTATION OF RESOLUTIONS: ARTICLE 21 (VOTING ON PROPOSED RESOLUTIONS); ARTICLE 22 (SPLITTING VOTES AND PROXIES TO INTERMEDIARY ENTITIES), AND ARTICLE 23 (ADOPTION OF RESOLUTIONS AND DECLARATION OF RESULT) 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA 8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote AUTHORITY TO ISSUE DEBENTURES, BONDS AND OTHER STRAIGHT FIXED INCOME SECURITIES (INCLUDING, INTER ALIA, MORTGAGE NOTES (CEDULAS) AND COMMERCIAL NOTES (PAGARES)), NOT CONVERTIBLE, UP TO A MAXIMUM OF THIRTY BILLION (30,000,000,000) EUROS AND COMMERCIAL NOTES UP TO A MAXIMUM OF FIFTEEN BILLION (15,000,000,000) EUROS, WITHIN THE LIMITS AND IN COMPLIANCE WITH THE REQUIREMENTS ESTABLISHED IN THE CORPORATIONS ACT, FOR A MAXIMUM TERM OF 5 YEARS AFTER ADOPTION OF THIS RESOLUTION 9 AUTHORISATION ENABLING THE DERIVATIVE Mgmt No vote ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT, WITH EXPRESS AUTHORITY TO REDUCE, IF APPLICABLE, THE SHARE CAPITAL ONE OR MORE TIMES IN ORDER TO RETIRE THE OWN SHARES ACQUIRED. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION 10 FIXING THE REMUNERATION OF THE DIRECTORS Mgmt No vote 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt No vote ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION REGARDING AMENDMENTS ADOPTED IN Mgmt No vote THE BOARD OF DIRECTORS REGULATIONS, AFFECTING THE FOLLOWING ARTICLES: ARTICLE 4 (GENERAL SUPERVISION FUNCTION AND OTHER AUTHORITY); ARTICLE 8 (KINDS OF DIRECTORS); ARTICLE 9 (THE CHAIRMAN OF THE BOARD); ARTICLE 11 (THE SECRETARY OF THE BOARD); ARTICLE 12 (COMMITTEES OF THE BOARD OF DIRECTORS); ARTICLE 13 (THE EXECUTIVE COMMITTEE); ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE); ARTICLE 15 (THE APPOINTMENTS COMMITTEE); ARTICLE 15 BIS (THE REMUNERATION COMMITTEE); ARTICLE 16 (THE RISK ADVISORY COMMITTEE); ARTICLE 16 BIS (THE BOARD RISK COMMITTEE); ARTICLE 17 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 18 (BOARD MEETINGS); ARTICLE 21 (APPOINTMENT, RE-ELECTION AND RATIFICATION OF DIRECTORS. APPOINTMENT OF MEMBERS OF BOARD COMMITTEES. APPOINTMENT TO POSITIONS ON THE BOARD AND ITS CONTD CONT CONTD COMMITTEES); ARTICLE 23 (REMOVAL OF Non-Voting DIRECTORS); ARTICLE 24 (PROCEDURE FOR REMOVAL OR REPLACEMENT OF MEMBERS OF THE BOARD OR ITS COMMITTEES AND FROM POSITIONS ON THOSE BODIES); ARTICLE 26 (RIGHTS OF INFORMATION AND EXAMINATION); ARTICLE 27 (REMUNERATION OF THE DIRECTORS); ARTICLE 28 (INFORMATION ON REMUNERATION); ARTICLE 29 (GENERAL OBLIGATIONS OF A DIRECTOR); ARTICLE 30 (GENERAL DUTY OF DILIGENCE); ARTICLE 31 (DUTY OF LOYALTY); ARTICLE 32 (DUTY TO AVOID SITUATIONS OF CONFLICT OF INTEREST); ARTICLE 33 (WAIVER SCHEME); ARTICLE 35 (RELATED-PARTY TRANSACTIONS); ARTICLE 36 (RELATIONS WITH THE MARKETS); AND RENUMBERING OF ARTICLE 38 TO ARTICLE 37 (RELATIONS WITH SHAREHOLDERS); ARTICLE 39 TO ARTICLE 38 (RELATIONS WITH INSTITUTIONAL SHAREHOLDERS) AND ARTICLE 40 TO ARTICLE 39 (RELATIONS WITH THE STATUTORY AUDITOR), ALL TO CONTD CONT CONTD ADAPT THE BOARD OF DIRECTORS Non-Voting REGULATIONS TO ACT 10/2014 OF 26 JUNE 2014 ON GOVERNANCE, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS AND THE AMENDMENTS OF THE CORPORATIONS ACT INTRODUCED BY ACT 31/2014 OF 3 DECEMBER 2014 AMENDING THE CORPORATIONS ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE CERTAIN IMPROVEMENTS OF A TECHNICAL NATURE DERIVING FROM THE AFORESAID RULES CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 705906773 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt No vote AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt No vote OF THE COMPANY 4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt No vote DIRECTOR OF THE COMPANY 13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt No vote OF THE COMPANY 14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or 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. 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 Non-Voting 15.04.2015. 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 adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2014; presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2014 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2015: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 705949343 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or 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. 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 Non-Voting 12.05.2015. 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 adopted annual Mgmt No vote financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt No vote of the Board of Management 3. Ratification of the actions of the members Mgmt No vote of the Supervisory Board 4. Supervisory Board election: Prof. Dr. Dr. Mgmt No vote h.c. mult. Otmar D. Wiestler 5. Amendment of the Object of the Company Mgmt No vote (Section 2, Paragraph 1 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt No vote statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt No vote 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt No vote DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt No vote MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt No vote THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934205267 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 705954697 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 REMUNERATION REPORT Mgmt No vote 3 DECLARATION OF DIVIDEND Mgmt No vote 4 ELECTION OF HELGE LUND Mgmt No vote 5 RE-ELECTION OF VIVIENNE COX Mgmt No vote 6 RE-ELECTION OF PAM DALEY Mgmt No vote 7 RE-ELECTION OF MARTIN FERGUSON Mgmt No vote 8 RE-ELECTION OF ANDREW GOULD Mgmt No vote 9 RE-ELECTION OF BARONESS HOGG Mgmt No vote 10 RE-ELECTION OF SIR JOHN HOOD Mgmt No vote 11 RE-ELECTION OF CAIO KOCH-WESER Mgmt No vote 12 RE-ELECTION OF LIM HAW-KUANG Mgmt No vote 13 RE-ELECTION OF SIMON LOWTH Mgmt No vote 14 RE-ELECTION OF SIR DAVID MANNING Mgmt No vote 15 RE-ELECTION OF MARK SELIGMAN Mgmt No vote 16 RE-ELECTION OF PATRICK THOMAS Mgmt No vote 17 RE-APPOINTMENT OF AUDITORS Mgmt No vote 18 REMUNERATION OF AUDITORS Mgmt No vote 19 POLITICAL DONATIONS Mgmt No vote 20 AUTHORITY TO ALLOT SHARES Mgmt No vote 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote SHARES 23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt No vote CMMT 06 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705886008 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- 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 03 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/2 015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500879.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 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For TO REPURCHASE ITS OWN SHARES O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt Against Against DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or 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. 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 (WpHG). 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 Non-Voting 25.05.2015. 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 ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT (INCLUDING THE BOARD OF MANAGEMENT'S EXPLANATORY REPORT REGARDING THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZ- BUCH HGB), IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD 2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt No vote FOR THE 2014 FINANCIAL YEAR 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. APPOINTMENT OF THE AUDITORS AND Mgmt No vote CONSOLIDATED GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PricewaterhouseCoopers Aktiengesellschaft 6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt No vote Stefan Zuschke, Hamburg / Germany, Managing Director BC Partner Beteiligungsberatung GmbH 6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt No vote Stefanie Berlinger, Frankfurt / Germany, Managing Partner Lilja & Co. GmbH 6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt No vote Doreen Nowotne, Hamburg / Germany, Business Advisor 6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt No vote Andreas Rittstieg, Hamburg / Germany, member of the Board of Management for legal and compliance of Hubert Burda Media Holding KG 6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt No vote Prof. Dr. Edgar Fluri, Binningen / Switzerland, Certified Public Accountant, Business Advisor 6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt No vote Thomas Ludwig, Duesseldorf / Germany, Managing Director and Managing Partner of Lindsay Goldberg Vogel GmbH 7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt No vote SUPERVISORY BOARD COMPENSATION 8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt No vote THE MEMBERS OF THE BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt No vote ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt No vote THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt No vote 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt No vote 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt No vote 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt No vote 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt No vote 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt No vote MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt No vote 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt No vote 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt No vote 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt No vote 16 ELECTION OF DIRECTOR: SUE FARR Mgmt No vote 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt No vote 18 ELECTION OF DIRECTOR: DIMITRI Mgmt No vote PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt No vote ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CARROLL Mgmt For For JOHN G. SCHREIBER Mgmt For For A.J. AGARWAL Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934170642 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA F. BRALY Mgmt For For MARCEL R. COUTU Mgmt For For MAUREEN KEMPSTON DARKES Mgmt For For LANCE LIEBMAN Mgmt For For FRANK J. MCKENNA Mgmt For For YOUSSEF A. NASR Mgmt For For SEEK NGEE HUAT Mgmt For For GEORGE S. TAYLOR Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. 03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Agenda Number: 934118806 -------------------------------------------------------------------------------------------------------------------------- Security: 11283W104 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: BRP ISIN: CA11283W1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt For For RESOLUTION") APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY 1927726 ONTARIO INC., A WHOLLY-OWNED SUBSIDIARY OF BROOKFIELD ASSET MANAGEMENT INC. ("BROOKFIELD ASSET MANAGEMENT") OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY NOT CURRENTLY OWNED BY BROOKFIELD ASSET MANAGEMENT AND ITS AFFILIATES FOR CASH CONSIDERATION OF US$24.25 PER COMMON SHARE. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934153468 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. FRIAS Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934157202 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR 2014. 4. APPROVE AN AMENDMENT TO OUR EXECUTIVE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Uno, Mamoru Mgmt No vote 2.2 Appoint a Director Torkel Patterson Mgmt No vote 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt No vote 3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt No vote 3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt No vote 3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt No vote 3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934138074 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LANCE CONN Mgmt For For MICHAEL P. HUSEBY Mgmt For For CRAIG A. JACOBSON Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against JOHN D. MARKLEY, JR. Mgmt For For DAVID C. MERRITT Mgmt For For BALAN NAIR Mgmt Withheld Against THOMAS M. RUTLEDGE Mgmt For For ERIC L. ZINTERHOFER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934124912 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: BRUCE L. Mgmt For For CLAFLIN 1B. ELECTION OF CLASS III DIRECTOR: PATRICK T. Mgmt For For GALLAGHER 1C. ELECTION OF CLASS III DIRECTOR: T. MICHAEL Mgmt For For NEVENS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 3. TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934147287 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For ANTHONY DI IORIO Mgmt For For ROBERT GILLESPIE Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. ("LEE") HIGDON Mgmt For For CHARLES J. ("BUD") KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For FINANCIAL GROUP, INC. PERFORMANCE FORMULA AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For FINANCIAL GROUP, INC. 2014 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING THE PERFORMANCE GOALS AND INDIVIDUAL AWARD LIMITATIONS. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934141071 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt Against Against 2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN. 3. APPROVAL OF THE ADOPTION OF THE 2015 PAY Mgmt For For FOR PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934202499 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For MARK B. PUCKETT Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934163205 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRETT HARVEY Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For PHILIP W. BAXTER Mgmt For For ALVIN R. CARPENTER Mgmt For For WILLIAM E. DAVIS Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For GREGORY A. LANHAM Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For WILLIAM N. THORNDIKE JR Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2014 TO Mgmt For For CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr Against For CHANGE REPORT. 6. A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Approve Purchase of Own Shares Mgmt No vote 3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt No vote 4 Appoint a Substitute Corporate Auditor Ono, Mgmt No vote Ichiro 5 Amend the Compensation including Stock Mgmt No vote Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705911130 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt No vote AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt No vote DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT 3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt No vote DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: FINAL DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX EXEMPT 4 TO APPROVE THE AMOUNT OF SGD3,553,887 Mgmt No vote PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: SGD3,687,232 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt No vote UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH 7 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt No vote UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt No vote UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt No vote KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN, AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH CONTD CONT CONTD SHARE PLAN DURING THE PERIOD Non-Voting COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS CONTD CONT CONTD IN FORCE, PROVIDED THAT: (1) THE Non-Voting AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CONTD CONT CONTD CALCULATION AND ADJUSTMENTS AS MAY BE Non-Voting PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE CONTD CONT CONTD LISTING MANUAL OF THE SGX-ST FOR THE Non-Voting TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDENDS OF 30 CENTS PER ORDINARY SHARE AND 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014 13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705918653 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 934194034 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JASON CHAPNIK Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES FOY Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD TISCHLER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706237472 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Fiscal Year End Mgmt No vote to 31st December and Record Date for Interim Dividends to 30th June, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishii, Tadashi Mgmt No vote 3.2 Appoint a Director Nakamoto, Shoichi Mgmt No vote 3.3 Appoint a Director Kato, Yuzuru Mgmt No vote 3.4 Appoint a Director Timothy Andree Mgmt No vote 3.5 Appoint a Director Matsushima, Kunihiro Mgmt No vote 3.6 Appoint a Director Takada, Yoshio Mgmt No vote 3.7 Appoint a Director Tonouchi, Akira Mgmt No vote 3.8 Appoint a Director Hattori, Kazufumi Mgmt No vote 3.9 Appoint a Director Yamamoto, Toshihiro Mgmt No vote 3.10 Appoint a Director Nishizawa, Yutaka Mgmt No vote 3.11 Appoint a Director Fukuyama, Masaki Mgmt No vote 4 Appoint a Corporate Auditor Hasegawa, Mgmt No vote Toshiaki -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- 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 06 Non-Voting MAY 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. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt No vote CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt No vote INDIVIDUAL ANNUAL STATEMENTS (CURRENT BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT) AND CONSOLIDATED STATEMENTS OF THE COMPANY TOGETHER WITH ITS DEPENDENT COMPANIES (CONSOLIDATED STATEMENTS OF CURRENT FINANCIAL POSITION, PROFIT AND LOSS ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS THE COMPANY'S INDIVIDUAL MANAGEMENT REPORT AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS DEPENDENT COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt No vote 1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt No vote 1.3 EXAMINATION AND APPROVAL OF THE Mgmt No vote DISTRIBUTION OF DIVIDENDS TO BE CHARGED AGAINST RESERVES 1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt No vote AND ACTIVITY OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. COMPANY AND CAPITAL STOCK. CHAPTER I.-GENERAL PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT") AND ARTICLE 3 ("REGISTERED ADDRESS") 2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER II.-CAPITAL STOCK AND SHARES": ARTICLE 5 ("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER STATUS") AND ARTICLE 9 ("OUTSTANDING PAYMENTS AND DEFAULTING SHAREHOLDERS") 2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER III.-CAPITAL INCREASE AND DECREASE": ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND ARTICLE 13 ("CAPITAL DECREASE") 2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I. CHAPTER IV.-ISSUE OF OBLIGATIONS": ARTICLE 14 ("ISSUE OF OBLIGATIONS AND OTHER SECURITIES") 2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER I.-THE GENERAL MEETING": ARTICLE 15 ("THE GENERAL MEETING"), ARTICLE 16 ("COMPETENCES OF THE GENERAL MEETING"), ARTICLE 17 ("TYPES OF MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL MEETING"), ARTICLE 19 ("RIGHT OF INFORMATION"), ARTICLE 23 ("INCORPORATION OF A GENERAL MEETING"), ARTICLE 26 ("DISCUSSION AND VOTE") AND ARTICLE 27 ("ADOPTION OF RESOLUTIONS") 2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 1.-THE BOARD OF DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE BOARD OF DIRECTORS"), ARTICLE 33 ("CATEGORIES OF DIRECTORS AND COMPOSITION OF THE BOARD"), ARTICLE 34 ("TERM"), ARTICLE 35 ("DESIGNATION OF POSTS"), ARTICLE 36 ("BOARD OF DIRECTOR'S MEETINGS"), ARTICLE 37 ("INCORPORATION AND MAJORITY FOR THE ADOPTION OF RESOLUTIONS") AND ARTICLE 39 ("DIRECTOR'S COMPENSATION"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 39 BIS ("DIRECTOR'S REMUNERATION POLICY") 2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 2.-DELEGATED BODIES OF THE BOARD OF DIRECTORS": ARTICLE 41 ("THE AUDIT AND COMPLIANCE COMMITTEE") AND ARTICLE 42 ("THE NOMINATION AND REMUNERATION COMMITTEE") 2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE": ARTICLE 43 ("ANNUAL CORPORATE GOVERNANCE REPORT") AND ARTICLE 44 ("WEBSITE"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 43 BIS ("ANNUAL REPORT ON DIRECTOR'S REMUNERATION") 3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I.-INTRODUCTION": ARTICLE 5 ("CONSTRUCTION") 3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II.-FUNCTION, TYPES AND POWERS OF THE GENERAL MEETING": ARTICLE 7 ("NATURE OF THE GENERAL MEETING") AND ARTICLE 9 ("POWERS OF THE GENERAL MEETING") 3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE III.-CALLING OF GENERAL MEETINGS": ARTICLE 10 ("CALLING OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE NOTICE") AND ARTICLE 13 ("SHAREHOLDERS' RIGHT TO INFORMATION") 3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS OF GENERAL MEETINGS": ARTICLE 22 ("INCORPORATION OF A GENERAL MEETING") AND ARTICLE 28 ("RIGHT TO INFORMATION DURING GENERAL MEETINGS") 3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION, DOCUMENTATION AND PUBLICATION OF RESOLUTIONS": ARTICLE 31 ("VOTING ON RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF RESOLUTIONS") 4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt No vote REMUNERATION PAYABLE TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt No vote COMPANY SHARES, OF PART OR OF THE TOTAL AMOUNT OF THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt No vote OWN SHARES CHARGED AGAINST AVAILABLE RESERVES AND WITHOUT THE RIGHT TO OPPOSITION BY CREDITORS 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE ACQUISITION OF THE COMPANY'S OWN SHARES UNDER THE TERMS PROVIDED BY LAW 8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt No vote EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, TO FORMALISE AND RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE STATEMENTS, AS NECESSARY 9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt No vote COMPANY DIRECTORS FOR THE 2014 FINANCIAL YEAR 10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting BOARD OF DIRECTORS REGULATION IN ORDER TO ADJUST THEM TO THE AMENDMENT INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DMG MORI SEIKI CO.,LTD. Agenda Number: 706218725 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Change Official English Mgmt No vote Company Name to DMG MORI CO., LTD. 3 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Outside Directors 4 Amend Articles to: Change Fiscal Year End Mgmt No vote to 31st December and Record Date for Interim Dividends to 30th June 5.1 Appoint a Director Mori, Masahiko Mgmt No vote 5.2 Appoint a Director Kondo, Tatsuo Mgmt No vote 5.3 Appoint a Director Tamai, Hiroaki Mgmt No vote 5.4 Appoint a Director Takayama, Naoshi Mgmt No vote 5.5 Appoint a Director Oishi, Kenji Mgmt No vote 5.6 Appoint a Director Aoyama, Tojiro Mgmt No vote 5.7 Appoint a Director Nomura, Tsuyoshi Mgmt No vote 6 Appoint a Corporate Auditor Kimoto, Mgmt No vote Yasuyuki -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 705959522 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE SUPERVISORY BOARD 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 3.80 PER SHARE) 5 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 6.1 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 6.2 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 7 CORPORATE GOVERNANCE IN DNB Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS AND DEPUTIES TO THE Mgmt No vote SUPERVISORY BOARD IN LINE WITH THE RECOMMENDATION GIVEN: INGE ANDERSEN, SONDRE GRAVIR, JORGEN OLE HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN, GINE WANG, ELDBJORG LOWER, LARS TRONSGAARD, TORIL EIDESVIK, CAMILLA GRIEG, CHRISTIAN PRINTZELL, HELGE MOGSTER, GUDRUN B. ROLLEFSEN, WIDAR SALBUVIK, RANDI EEK THORSEN AND GUNVOR ULSTEIN. ERIK BUCHMANN , HARRIET HAGAN, BENTE HAGEM, LIV JOHANNSON, HERMAN MEHREN, ASBJORN OLSEN, ODDBJORN PAULSEN, ANNE BJORG THOEN, ELSBETH SANDE TRONSTAD 10 ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN Mgmt No vote AND THE VICE-CHAIRMAN TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: FRODE HASSEL (CHAIRMAN), KARL OLAV HOVDEN (VICE-CHAIRMAN), IDA HELLIESEN, IDA ESPOLIN JOHNSON, OLE TRASTI 11 ELECTION OF A MEMBER AND CHAIRMAN TO THE Mgmt No vote ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: ELDBJORG LOWER AS A MEMBER AND CHAIRMAN OF THE ELECTION COMMITTEE 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 14 CHANGES IN THE ELECTION COMMITTEE'S Mgmt No vote INSTRUCTIONS CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934150537 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1B. ELECTION OF DIRECTOR: J-P. M. ERGAS Mgmt For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934156058 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For 2. APPROVAL 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. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705899891 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 22.04.2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt No vote THE 2014 FINANCIAL YEAR: THE BALANCE SHEET PROFITS GENERATED IN THE 2014 FINANCIAL YEAR IN THE AMOUNT OF EUR 966,368,422.50 ARE TO BE USED FOR THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT, EQUALING A TOTAL AMOUNT OF EUR 966,368,422.50 3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt No vote THE 2014 FINANCIAL YEAR 4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt No vote 2014 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Ito, Motoshige Mgmt No vote 4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt No vote 4.2 Appoint a Corporate Auditor Higashikawa, Mgmt No vote Hajime 4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt No vote 5 Approve Payment of Bonuses to Corporate Mgmt No vote Officers -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934177381 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934185883 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. OSNOS Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote RELATION TO THE 2014 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5 8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS 8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY-LAWS 8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY-LAWS 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For 4 ELECT BOARD CHAIR Mgmt For For 5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For AUDITORS LIABILITY AND INDEMNITY INSURANCE 6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For 2015 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240907.PDF CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934150246 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID J. BERKMAN* Mgmt For For JOEL HOLLANDER* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For MARK R. LANEVE# Mgmt For For 3 RATIFICATION OF THE SELECTION OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934137678 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706062851 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AS OF DECEMBER 31, 2014 4 APPROVAL OF THE STATUTORY Mgmt For For (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.60 PER SHARE ; APPROVE THE STATUTORY (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE AS SPECIFIED ALLOCATION OF PROFITS 5 APPROVE THE DISCHARGE OF LIABILITY OF Mgmt For For PERSONS WHO SERVED AS DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 7.1 RENEW THE MANDATE OF MS. SHARI BALLARD AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS THAT WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018 7.2 RENEW THE MANDATE OF MR. JACQUES DE Mgmt For For VAUCLEROY AS DIRECTOR FOR A PERIOD OF THREE YEARS THAT WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2017 7.3 RENEW THE MANDATE OF MR. LUC VANSTEENKISTE Mgmt For For AS DIRECTOR FOR A PERIOD OF THREE YEARS THAT WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2017 7.4 APPOINT MRS. DOMINIQUE LEROY AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS THAT WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018 7.5 APPOINT MR. PATRICK DE MAESENEIRE AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS THAT WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018 8.1 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For ACKNOWLEDGE THAT MS. SHARI BALLARD, WHOSE MANDATE IS PROPOSED TO BE RENEWED UNTIL THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANIES CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND APPOINT HER AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANIES CODE. MS. BALLARD COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE. MOREOVER, MS. SHARI BALLARD EXPRESSLY STATED THAT, AND AS FAR AS THE BOARD OF DIRECTORS IS AWARE, SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY THAT COULD COMPROMISE HER INDEPENDENCE 8.2 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For ACKNOWLEDGE THAT MRS. DOMINIQUE LEROY, WHOSE APPOINTMENT AS DIRECTOR IS PROPOSED UNTIL THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANIES CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND APPOINT HER AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANIES CODE. MRS. LEROY COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE. MOREOVER, MRS. LEROY EXPRESSLY STATED THAT, AND AS FAR AS THE BOARD OF DIRECTORS IS AWARE, SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY THAT COULD COMPROMISE HER INDEPENDENCE 8.3 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For ACKNOWLEDGE THAT MR. PATRICK DE MAESENEIRE, WHOSE APPOINTMENT AS DIRECTOR IS PROPOSED UNTIL THE END OF THE ORDINARY SHAREHOLDERS' MEETING THAT WILL BE REQUESTED TO APPROVE THE ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR 2018, SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANIES CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND APPOINT HIM AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANIES CODE. MR. DE MAESENEIRE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE. MOREOVER, MR. DE MAESENEIRE EXPRESSLY STATED THAT, AND AS FAR AS THE BOARD OF DIRECTORS IS AWARE, HE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY THAT COULD COMPROMISE HIS CONTD CONT CONTD INDEPENDENCE Non-Voting 9 APPROVE THE REMUNERATION REPORT INCLUDED IN Mgmt Against Against THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 10 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE, APPROVE THE PROVISION GRANTING TO THE HOLDERS OF THE BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES THAT THE COMPANY MAY ISSUE WITHIN THE 12 MONTHS FOLLOWING THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2015, IN ONE OR SEVERAL OFFERINGS AND TRANCHES, WITH A MATURITY OR MATURITIES NOT EXCEEDING 30 YEARS, FOR A MAXIMUM EQUIVALENT AGGREGATE AMOUNT OF EUR 1.5 BILLION, THE RIGHT TO OBTAIN THE REDEMPTION, OR THE RIGHT TO REQUIRE THE REPURCHASE, OF SUCH BONDS OR NOTES FOR AN AMOUNT NOT IN EXCESS OF 101% OF THE OUTSTANDING PRINCIPAL AMOUNT PLUS ACCRUED AND UNPAID INTEREST OF SUCH BONDS OR NOTES, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, AS WOULD BE PROVIDED IN THE TERMS AND CONDITIONS RELATING TO SUCH BONDS AND/OR NOTES. ANY SUCH BOND OR NOTE ISSUE WILL BE DISCLOSED CONTD CONT CONTD THROUGH A PRESS RELEASE, WHICH WILL Non-Voting SUMMARIZE THE APPLICABLE CHANGE OF CONTROL PROVISION AND MENTION THE TOTAL AMOUNT OF BONDS AND NOTES ALREADY ISSUED BY THE COMPANY THAT ARE SUBJECT TO A CHANGE OF CONTROL PROVISION APPROVED UNDER THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- EXCEL TRUST INC. Agenda Number: 934170414 -------------------------------------------------------------------------------------------------------------------------- Security: 30068C109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: EXL ISIN: US30068C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY B. SABIN Mgmt For For SPENCER G. PLUMB Mgmt For For MARK T. BURTON Mgmt For For BRUCE G. BLAKLEY Mgmt For For BURLAND B. EAST III Mgmt For For ROBERT E. PARSONS, JR. Mgmt For For WARREN R. STALEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934213896 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt Withheld Against JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2.1 Appoint a Director Inaba, Yoshiharu Mgmt No vote 2.2 Appoint a Director Yamaguchi, Kenji Mgmt No vote 2.3 Appoint a Director Uchida, Hiroyuki Mgmt No vote 2.4 Appoint a Director Gonda, Yoshihiro Mgmt No vote 2.5 Appoint a Director Inaba, Kiyonori Mgmt No vote 2.6 Appoint a Director Matsubara, Shunsuke Mgmt No vote 2.7 Appoint a Director Noda, Hiroshi Mgmt No vote 2.8 Appoint a Director Kohari, Katsuo Mgmt No vote 2.9 Appoint a Director Okada, Toshiya Mgmt No vote 2.10 Appoint a Director Richard E. Schneider Mgmt No vote 2.11 Appoint a Director Olaf C. Gehrels Mgmt No vote 2.12 Appoint a Director Ono, Masato Mgmt No vote 2.13 Appoint a Director Tsukuda, Kazuo Mgmt No vote 2.14 Appoint a Director Imai, Yasuo Mgmt No vote 3.1 Appoint a Corporate Auditor Kimura, Mgmt No vote Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt No vote 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 706216529 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote 3.2 Appoint a Director Kondo, Jun Mgmt No vote 3.3 Appoint a Director Muto, Naoto Mgmt No vote 3.4 Appoint a Director Takahashi, Mitsuru Mgmt No vote 3.5 Appoint a Director Tachimori, Takeshi Mgmt No vote 3.6 Appoint a Director Kasai, Masahiro Mgmt No vote 3.7 Appoint a Director Arima, Toshio Mgmt No vote 3.8 Appoint a Director Komamura, Yoshinori Mgmt No vote 4.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt No vote 4.2 Appoint a Corporate Auditor Mita, Shinichi Mgmt No vote 5 Appoint a Substitute Corporate Auditor Mgmt No vote Tamazawa, Kenji -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 706205110 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt No vote Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yamamoto, Masami Mgmt No vote 2.2 Appoint a Director Fujita, Masami Mgmt No vote 2.3 Appoint a Director Taniguchi, Norihiko Mgmt No vote 2.4 Appoint a Director Mazuka, Michiyoshi Mgmt No vote 2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt No vote 2.6 Appoint a Director Suda, Miyako Mgmt No vote 2.7 Appoint a Director Yokota, Jun Mgmt No vote 2.8 Appoint a Director Tanaka, Tatsuya Mgmt No vote 2.9 Appoint a Director Tsukano, Hidehiro Mgmt No vote 2.10 Appoint a Director Duncan, Tait Mgmt No vote 2.11 Appoint a Director Mukai, Chiaki Mgmt No vote 2.12 Appoint a Director Abe, Atsushi Mgmt No vote 3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934218719 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934175197 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934177305 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 10 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/2 015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. 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 TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL 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 AND SETTING THE Mgmt For For DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For ACHLEITNER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For DIRECTOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For 18, 19, 20.1 AND 20.2 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For "VOTING RIGHTS ATTACHED TO SHARES E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES -------------------------------------------------------------------------------------------------------------------------- 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 For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt Withheld Against E.JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For 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 For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For 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 For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For 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 Against For 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 Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt No vote 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt No vote DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt No vote DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt No vote DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT AUDITORS Mgmt No vote 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt No vote 18 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt No vote 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt No vote NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt No vote MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 15 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE. C. STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD. D. STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.75 PER SHARE. THE BOARD OF DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS THE RECORD DATE 9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. RE-ELECTION OF ALL CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THAT THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD, LOTTIE THAM, LISELOTT LEDIN (NOMINATED BY ALECTA), JAN ANDERSSON (NOMINATED BY SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (NOMINATED BY AMF AND AMF FONDER) AS THE NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: AMENDMENT OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (SECTION 5): BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE 15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO THE GOVERNMENT PETITIONING THAT AS SOON AS POSSIBLE WRITE TO THE GOVERNMENT REQUESTING THAT AN INVESTIGATION IS ESTABLISHED WITH THE TASK OF SPEEDILY PREPARING A PROPOSAL TO AMEND THE COMPANIES ACT SUCH THAT THE POSSIBILITY OF DIFFERENCES IN VOTING POWERS IS ABOLISHED AND THAT THIS MUST BE DONE AS SOON AS POSSIBLE 15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO - IF POSSIBLE - BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934143962 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For FRANCK J. MOISON Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For DAVID V. SINGER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 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/2015/0325/LTN20150325296.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325304.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2014 2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt Against Against 2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt Against Against 2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For 2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For 2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934136789 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 25-Apr-2015 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MICHAEL J. CAVE Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934153076 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BETSY S. ATKINS Mgmt Withheld Against PAUL B. EDGERLEY Mgmt For For JAMES A. RUBRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 705931093 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- 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 16 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 22 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. DR. BERND SCHEIFELE 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. DR. DOMINIK VON ACHTEN 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. DANIEL GAUTHIER 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. ANDREAS KERN 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. DR. LORENZ NAEGER 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014: MR. DR. ALBERT SCHEUER 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. FRITZ-JUERGEN HECKMANN 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. HEINZ SCHMITT 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. ROBERT FEIGER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. JOSEF HEUMANN 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MS. GABRIELE KAILING 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. MAX DIETRICH KLEY 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. HANS GEORG KRAUT 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. LUDWIG MERCKLE 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. TOBIAS MERCKLE 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. ALAN JAMES MURRAY 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. DR. JUERGEN M. SCHNEIDER 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. WERNER SCHRAEDER 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MR. FRANK-DIRK STEININGER 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014: MS. UNIV.-PROF. DR. MARION WEISSENBERGER-EIBL 5. RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2015 6. APPROVE CREATION OF EUR 225 MILLION POOL OF Mgmt No vote CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 56.4 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 9. AMEND ARTICLES RE: CORPORATE GOVERNANCE Mgmt No vote PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 934122285 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For WRITTEN CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934148758 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For MICHAEL S. CHAE Mgmt For For TYLER S. HENRITZE Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 706205350 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors, Approve Minor Revisions 2.1 Appoint a Director Katsumata, Nobuo Mgmt No vote 2.2 Appoint a Director Cynthia Carroll Mgmt No vote 2.3 Appoint a Director Sakakibara, Sadayuki Mgmt No vote 2.4 Appoint a Director George Buckley Mgmt No vote 2.5 Appoint a Director Louise Pentland Mgmt No vote 2.6 Appoint a Director Mochizuki, Harufumi Mgmt No vote 2.7 Appoint a Director Philip Yeo Mgmt No vote 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt No vote 2.9 Appoint a Director Nakanishi, Hiroaki Mgmt No vote 2.10 Appoint a Director Higashihara, Toshiaki Mgmt No vote 2.11 Appoint a Director Miyoshi, Takashi Mgmt No vote 2.12 Appoint a Director Mochida, Nobuo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt No vote 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt No vote 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt No vote 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt No vote 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt No vote 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt No vote DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt No vote 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt No vote 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt No vote 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt No vote 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt No vote 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt No vote 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt No vote 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt No vote 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt No vote DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt No vote 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt No vote RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt No vote REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt No vote TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt No vote MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt No vote ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934147883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC, SLOUGH Agenda Number: 706006219 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt No vote ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE RECEIVED 2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt No vote IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt No vote DIRECTOR 5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt No vote DIRECTOR 6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt No vote DIRECTOR 7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt No vote DIRECTOR 8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt No vote DIRECTOR 9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt No vote DIRECTOR 10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt No vote DIRECTOR 11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt No vote DIRECTOR 12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt No vote DIRECTOR 13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt No vote DIRECTOR 14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt No vote DIRECTOR 15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt No vote APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt No vote AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt No vote 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote 18 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT, THE COMPANY BE AND IS HEREBY Mgmt No vote GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt No vote 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt No vote FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt No vote 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt No vote 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt No vote 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt No vote 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705936966 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt No vote ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO DECLARE A SPECIAL DIVIDEND Mgmt No vote 5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt No vote DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt No vote DIRECTOR 10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 POLITICAL DONATIONS Mgmt No vote 18 PURCHASE OF OWN SHARES Mgmt No vote 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 706226760 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Kimura, Yasushi Mgmt No vote 2.2 Appoint a Director Uchida, Yukio Mgmt No vote 2.3 Appoint a Director Kawada, Junichi Mgmt No vote 2.4 Appoint a Director Sugimori, Tsutomu Mgmt No vote 2.5 Appoint a Director Uchijima, Ichiro Mgmt No vote 2.6 Appoint a Director Miyake, Shunsaku Mgmt No vote 2.7 Appoint a Director Oi, Shigeru Mgmt No vote 2.8 Appoint a Director Adachi, Hiroji Mgmt No vote 2.9 Appoint a Director Oba, Kunimitsu Mgmt No vote 2.10 Appoint a Director Ota, Katsuyuki Mgmt No vote 2.11 Appoint a Director Komiyama, Hiroshi Mgmt No vote 2.12 Appoint a Director Ota, Hiroko Mgmt No vote 2.13 Appoint a Director Otsuka, Mutsutake Mgmt No vote 2.14 Appoint a Director Kondo, Seiichi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934160057 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN R. FURER Mgmt For For MATTHEW H. PAULL Mgmt For For MAURICE S. REZNIK Mgmt For For ROGER W. STONE 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. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 706205374 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onodera, Tadashi Mgmt No vote 3.2 Appoint a Director Tanaka, Takashi Mgmt No vote 3.3 Appoint a Director Morozumi, Hirofumi Mgmt No vote 3.4 Appoint a Director Takahashi, Makoto Mgmt No vote 3.5 Appoint a Director Ishikawa, Yuzo Mgmt No vote 3.6 Appoint a Director Inoue, Masahiro Mgmt No vote 3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt No vote 3.8 Appoint a Director Tajima, Hidehiko Mgmt No vote 3.9 Appoint a Director Uchida, Yoshiaki Mgmt No vote 3.10 Appoint a Director Kuba, Tetsuo Mgmt No vote 3.11 Appoint a Director Kodaira, Nobuyori Mgmt No vote 3.12 Appoint a Director Fukukawa, Shinji Mgmt No vote 3.13 Appoint a Director Tanabe, Kuniko Mgmt No vote 4 Approve Adoption of the Performance-based Mgmt No vote Stock Compensation to be received by Directors, Executive Officers and Administrative Officers 5 Disposal of Treasury Shares on Beneficial Mgmt No vote Terms to Support Activities of the KDDI Foundation, etc. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934163976 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934149863 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KITE PHARMA, INC. Agenda Number: 934210395 -------------------------------------------------------------------------------------------------------------------------- Security: 49803L109 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: KITE ISIN: US49803L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ARIE BELLDEGRUN Mgmt For For MR. DAVID BONDERMAN Mgmt For For MR. JONATHAN M. PEACOCK Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934150094 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. 5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS, INC. Agenda Number: 934177634 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE B. GOLDBERG Mgmt For For GLENN ALBA Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MICHAEL B. NASH Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE THE LA QUINTA HOLDINGS INC. 2015 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 705896629 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: MIX Meeting Date: 07-May-2015 Ticker: ISIN: FR0000120537 -------------------------------------------------------------------------------------------------------------------------- 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 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/2 015/0316/201503161500559.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131501075.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 AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For AGREEMENT BETWEEN GROUPE BRUXELLES LAMBERT, HOLCIM LTD AND THE COMPANY O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For AGREEMENT BETWEEN NNS HOLDING SARL, M. SAWIRIS, HOLCIM LTD AND THE COMPANY O.6 APPROVAL OF A REGULATED AGREEMENT: CHANGES Mgmt For For IN SUPPLEMENTARY PENSION PLANS IN FRANCE AND AGREEMENT TO OUTSOURCE THESE SUPPLEMENTARY PENSION PLANS WITH CARDIF ASSURANCE VIE O.7 RENEWAL OF TERM OF MR. PHILIPPE DAUMAN AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO LAFONT, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.10 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE AND SELL ITS OWN SHARES O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS AND SECURITIES WHICH ARE BONDS ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO AN INCREASE IN COMPANY'S SHARE CAPITAL E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES WHICH ARE BONDS ENTITLING TO EXISTING EQUITY SECURITIES WITHOUT GIVING RISE TO AN INCREASE IN COMPANY'S SHARE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND/OR SECURITIES IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 AMENDMENT TO THE BYLAWS - ATTENDING GENERAL Mgmt For For MEETINGS (CHANGING THE REGISTRATION DATE) E.25 AMENDMENT TO THE BYLAWS - AUTHORIZATION TO Mgmt Against Against ISSUE BONDS AND SECURITIES WITHOUT A CAPITAL INCREASE E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934145601 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALPER Mgmt For For ASHISH BHUTANI Mgmt For For STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt No vote ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt No vote 3 ELECTION OF Mr S P HENRY Mgmt No vote 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt No vote 5 RE ELECTION OF LORD BLACKWELL Mgmt No vote 6 RE ELECTION OF Mr J COLOMBAS Mgmt No vote 7 RE ELECTION OF Mr M G CULMER Mgmt No vote 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt No vote 9 RE ELECTION OF Ms A M FREW Mgmt No vote 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt No vote 11 RE ELECTION OF Mr D D J JOHN Mgmt No vote 12 RE ELECTION OF Mr N L LUFF Mgmt No vote 13 RE ELECTION OF Mr A WATSON Mgmt No vote 14 RE ELECTION OF Ms S V WELLER Mgmt No vote 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt No vote ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt No vote AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt No vote IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt No vote INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt No vote 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt No vote CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt No vote 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934157113 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934142629 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934140978 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For JAMES E. ROHR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934185059 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. MCDONALD Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD A. VINROOT Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 706250571 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Harada, Yuji Mgmt No vote 2.2 Appoint a Director Nakamine, Yuji Mgmt No vote 2.3 Appoint a Director Inamoto, Nobuhide Mgmt No vote 2.4 Appoint a Director Sakai, Ichiro Mgmt No vote 2.5 Appoint a Director Jono, Kazuaki Mgmt No vote 3.1 Appoint a Corporate Auditor Akaoka, Isao Mgmt No vote 3.2 Appoint a Corporate Auditor Hotta, Takao Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1F. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr Against For CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title 3.1 Appoint a Director Sono, Kiyoshi Mgmt No vote 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt No vote 3.3 Appoint a Director Nagaoka, Takashi Mgmt No vote 3.4 Appoint a Director Hirano, Nobuyuki Mgmt No vote 3.5 Appoint a Director Oyamada, Takashi Mgmt No vote 3.6 Appoint a Director Kuroda, Tadashi Mgmt No vote 3.7 Appoint a Director Tokunari, Muneaki Mgmt No vote 3.8 Appoint a Director Yasuda, Masamichi Mgmt No vote 3.9 Appoint a Director Mikumo, Takashi Mgmt No vote 3.10 Appoint a Director Shimamoto, Takehiko Mgmt No vote 3.11 Appoint a Director Kawamoto, Yuko Mgmt No vote 3.12 Appoint a Director Matsuyama, Haruka Mgmt No vote 3.13 Appoint a Director Okamoto, Kunie Mgmt No vote 3.14 Appoint a Director Okuda, Tsutomu Mgmt No vote 3.15 Appoint a Director Kawakami, Hiroshi Mgmt No vote 3.16 Appoint a Director Sato, Yukihiro Mgmt No vote 3.17 Appoint a Director Yamate, Akira Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 706201415 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Iijima, Masami Mgmt No vote 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt No vote 2.3 Appoint a Director Saiga, Daisuke Mgmt No vote 2.4 Appoint a Director Kinoshita, Masayuki Mgmt No vote 2.5 Appoint a Director Ambe, Shintaro Mgmt No vote 2.6 Appoint a Director Kato, Hiroyuki Mgmt No vote 2.7 Appoint a Director Hombo, Yoshihiro Mgmt No vote 2.8 Appoint a Director Suzuki, Makoto Mgmt No vote 2.9 Appoint a Director Matsubara, Keigo Mgmt No vote 2.10 Appoint a Director Nonaka, Ikujiro Mgmt No vote 2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt No vote 2.12 Appoint a Director Muto, Toshiro Mgmt No vote 2.13 Appoint a Director Kobayashi, Izumi Mgmt No vote 2.14 Appoint a Director Jenifer Rogers Mgmt No vote 3.1 Appoint a Corporate Auditor Okada, Joji Mgmt No vote 3.2 Appoint a Corporate Auditor Yamauchi, Mgmt No vote Takashi 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Expand Business Lines) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Expand Business Lines) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Eliminate the Articles Related to Purchase Own Shares) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 9 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 10 Shareholder Proposal: Remove a Director Shr No vote Nonaka, Ikujiro 11 Shareholder Proposal: Approve Purchase of Shr No vote Own Shares 12 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Iwasa, Hiromichi Mgmt No vote 2.2 Appoint a Director Komoda, Masanobu Mgmt No vote 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt No vote 2.4 Appoint a Director Saito, Hitoshi Mgmt No vote 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt No vote 2.6 Appoint a Director Iino, Kenji Mgmt No vote 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt No vote 2.8 Appoint a Director Sato, Masatoshi Mgmt No vote 2.9 Appoint a Director Matsushima, Masayuki Mgmt No vote 2.10 Appoint a Director Yamashita, Toru Mgmt No vote 2.11 Appoint a Director Egashira, Toshiaki Mgmt No vote 2.12 Appoint a Director Egawa, Masako Mgmt No vote 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt No vote 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt No vote 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt No vote 4 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934163104 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934130054 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D. 1F. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. 3. APPROVAL OF THE 2004 MOODY'S CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. 4. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY MORTGAGE LOAN Agenda Number: 934137490 -------------------------------------------------------------------------------------------------------------------------- Security: 61748HAW1 Meeting Type: Consent Meeting Date: 19-Jun-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO SUPPORT THE ACTIONS DESCRIBED IN THE Mgmt For EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 706205425 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Suzuki, Hisahito Mgmt No vote 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt No vote 2.3 Appoint a Director Egashira, Toshiaki Mgmt No vote 2.4 Appoint a Director Tsuchiya, Mitsuhiro Mgmt No vote 2.5 Appoint a Director Fujimoto, Susumu Mgmt No vote 2.6 Appoint a Director Fujii, Shiro Mgmt No vote 2.7 Appoint a Director Kanasugi, Yasuzo Mgmt No vote 2.8 Appoint a Director Ui, Junichi Mgmt No vote 2.9 Appoint a Director Watanabe, Akira Mgmt No vote 2.10 Appoint a Director Tsunoda, Daiken Mgmt No vote 2.11 Appoint a Director Ogawa, Tadashi Mgmt No vote 2.12 Appoint a Director Matsunaga, Mari Mgmt No vote 3 Appoint a Corporate Auditor Miura, Hiroshi Mgmt No vote 4 Approve Details of Compensation as Mgmt No vote Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934162455 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK V. CAHOUET Mgmt For For RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3 TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. 4 TO SELECT, ON AN ADVISORY, NON-BINDING Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE NATIONAL BANK HOLDINGS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN, ATTACHED TO THE PROXY STATEMENT AS ANNEX A. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934157466 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. PAUL ABERNATHY Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT G. ADAMS Mgmt For For 2 APPROVAL OF AMENDMENT TO THE 2010 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.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 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. 3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934212921 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CHESS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 1C. ELECTION OF DIRECTOR: ROY A. WHITFIELD Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For PERFORMANCE INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934190086 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt Withheld Against BRADFORD L. SMITH Mgmt For For ANNE SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING Shr For Against REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE Shr For Against BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 934213579 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: N ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EVAN GOLDBERG Mgmt Against Against 1.2 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt Against Against 1.3 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt Against Against 2. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. 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. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 706217026 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 3 Approve Share Consolidation Mgmt No vote 4.1 Appoint a Director Muneoka, Shoji Mgmt No vote 4.2 Appoint a Director Shindo, Kosei Mgmt No vote 4.3 Appoint a Director Higuchi, Shinya Mgmt No vote 4.4 Appoint a Director Ota, Katsuhiko Mgmt No vote 4.5 Appoint a Director Miyasaka, Akihiro Mgmt No vote 4.6 Appoint a Director Yanagawa, Kinya Mgmt No vote 4.7 Appoint a Director Sakuma, Soichiro Mgmt No vote 4.8 Appoint a Director Saeki, Yasumitsu Mgmt No vote 4.9 Appoint a Director Morinobu, Shinji Mgmt No vote 4.10 Appoint a Director Iwai, Ritsuya Mgmt No vote 4.11 Appoint a Director Nakata, Machi Mgmt No vote 4.12 Appoint a Director Tanimoto, Shinji Mgmt No vote 4.13 Appoint a Director Otsuka, Mutsutake Mgmt No vote 4.14 Appoint a Director Fujisaki, Ichiro Mgmt No vote 5 Appoint a Corporate Auditor Takeuchi, Mgmt No vote Yutaka -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders 3 Appoint a Director Hiroi, Takashi Mgmt No vote 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt No vote 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt No vote 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt No vote Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt No vote 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706038026 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2014 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2014 4.A 2014 ANNUAL ACCOUNTS: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014 4.B 2014 ANNUAL ACCOUNTS: EXPLANATION OF THE Non-Voting PROFIT RETENTION AND DISTRIBUTION POLICY 4.C 2014 ANNUAL ACCOUNTS: PROPOSAL TO PAY OUT Mgmt For For DIVIDEND: EUR 0.57 PER ORDINARY SHARE 4.D 2014 ANNUAL ACCOUNTS: PROPOSAL TO MAKE A Mgmt For For DISTRIBUTION FROM THE COMPANY'S DISTRIBUTABLE RESERVES 5.A RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 5.B RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 6.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD 6.B REMUNERATION: PROPOSAL TO APPROVE AN Mgmt For For INCREASE OF THE VARIABLE REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 6.C REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD 7 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8.A AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.B AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705815136 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8) 12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934138101 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 For For ANTHONY GRIFFITHS Mgmt For For HAROLD O. KOCH, JR. Mgmt For For WILLIAM A. MACKINNON Mgmt For For THOMAS WELLNER Mgmt For For ROBERT S. WHITE Mgmt For For PATRICE MERRIN Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO CONSIDER, AND IF DEEMED ADVISABLE, Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934202778 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRINGTON BISCHOF Mgmt For For SPENCER LEROY III Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE THE OLD REPUBLIC INTERNATIONAL Mgmt Against Against CORPORATION 2016 INCENTIVE COMPENSATION PLAN 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934171985 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 706217204 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish Record Date Mgmt No vote for Interim Dividends to 30th September 2.1 Appoint a Director Inoue, Makoto Mgmt No vote 2.2 Appoint a Director Kojima, Kazuo Mgmt No vote 2.3 Appoint a Director Yamaya, Yoshiyuki Mgmt No vote 2.4 Appoint a Director Umaki, Tamio Mgmt No vote 2.5 Appoint a Director Kamei, Katsunobu Mgmt No vote 2.6 Appoint a Director Nishigori, Yuichi Mgmt No vote 2.7 Appoint a Director Takahashi, Hideaki Mgmt No vote 2.8 Appoint a Director Tsujiyama, Eiko Mgmt No vote 2.9 Appoint a Director Robert Feldman Mgmt No vote 2.10 Appoint a Director Niinami, Takeshi Mgmt No vote 2.11 Appoint a Director Usui, Nobuaki Mgmt No vote 2.12 Appoint a Director Yasuda, Ryuji Mgmt No vote 2.13 Appoint a Director Takenaka, Heizo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934170010 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For 1.4 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.5 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: EIJA MALMIVIRTA Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934145485 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 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/LTN20150330767.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330742.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION OF THE CONNECTED DEBT SECURITIES SUBJECT TO AND IN ACCORDANCE WITH THE MASTER AGREEMENT AND THE PRESCRIBED TERMS AND CONDITIONS -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934130737 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For MICHAEL W. LAMACH Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For THOMAS J. USHER Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt Against Against 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705998132 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt No vote STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt No vote PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt No vote DIRECTOR 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt No vote DIRECTOR 8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt No vote DIRECTOR 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt No vote DIRECTOR 12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt No vote DIRECTOR 13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt No vote DIRECTOR 14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt No vote DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt No vote 17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt No vote 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt No vote 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote AUDITOR 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt No vote DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt No vote SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt No vote ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt No vote OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt No vote SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt No vote FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501147.pdf 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 FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2014 FINANCIAL YEAR O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF SHARE PURCHASE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MRS. ELISABETH BADINTER AND HER FAMILY GROUP, INCLUDING MR. SIMON BADINTER ON MARCH 17, 2015 O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI, EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15, 2014 O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER FROM SEPTEMBER 15, 2014 O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For SUPERVISORY BOARD MEMBER O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO SET THE ISSUE PRICE E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For REDEEMABLE IN NEW OR EXISTING SHARES ("ORANE") BY THE COMPANY ON SEPTEMBER 24, 2002 (THE "ORANE"), AS PART OF THE PROSPECTUS WITH THE EXCHANGE COMMISSION VISA NUMBER 02-564 DATED MAY 16, 2002 (THE "ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR MANDATORY EARLY REDEMPTION AT THE OPTION OF THE COMPANY OF ALL ORANES FOR NEW OR EXISTING SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE REQUIRED NUMBER OF SHARES OF SUPERVISORY BOARD MEMBERS E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Against Against THE COMPANY RELATING TO DUTIES OF THE SUPERVISORY BOARD: AUTHORIZATION FOR BY THE SUPERVISORY BOARD TO APPOINT CENSORS E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO REPRESENTATION AND ATTENDANCE TO GENERAL MEETINGS IN COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934167342 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION Shr Against For OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934148948 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO ELECT JASPAL BINDRA Mgmt No vote 5 TO ELECT MARY HARRIS Mgmt No vote 6 TO ELECT PAMELA KIRBY Mgmt No vote 7 TO ELECT SUE SHIM Mgmt No vote 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt No vote 9 TO ELECT DOUGLAS TOUGH Mgmt No vote 10 TO RE-ELECT ADRIAN BELLAMY Mgmt No vote 11 TO RE-ELECT NICANDRO DURANTE Mgmt No vote 12 TO RE-ELECT PETER HART Mgmt No vote 13 TO RE-ELECT ADRIAN HENNAH Mgmt No vote 14 TO RE-ELECT KENNETH HYDON Mgmt No vote 15 TO RE-ELECT RAKESH KAPOOR Mgmt No vote 16 TO RE-ELECT ANDRE LACROIX Mgmt No vote 17 TO RE-ELECT JUDITH SPRIESER Mgmt No vote 18 TO RE-ELECT WARREN TUCKER Mgmt No vote 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt No vote PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt No vote LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt No vote SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt No vote FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt No vote ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 705893281 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- 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 03 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/2 015/0313/201503131500543.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500911.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 - SETTING THE DIVIDEND AND THE PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NON-COMPETE AGREEMENT Mgmt For For CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE O.6 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED TO DETERMINATE THE PAYMENT OF PROFIT PARTICIPATION CERTIFICATES O.7 RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MRS. CHERIE BLAIR AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.12 IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, Mgmt For For ONE VOTE" PURSUANT TO THE PROVISIONS OF ARTICLE L.225-123 OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY E.13 REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR Mgmt For For AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1 OF THE BYLAWS OF THE COMPANY E.14 TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS CONSIDERING THE REDUCED AGE LIMIT TO SERVE AS DIRECTORS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF THE BYLAWS OF THE COMPANY E.15 AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL Mgmt For For AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY E.16 CANCELLATION OF THE STATUTORY OBLIGATION Mgmt For For FOR DIRECTORS TO HOLD SHARES OF THE COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE 11.2 OF THE BYLAWS OF THE COMPANY E.17 MODIFICATION OF THE FRENCH "RECORD DATE" Mgmt For For SCHEME BY DECREE NO.2014-1466 OF DECEMBER 8, 2014. CONSEQUENTIAL AMENDMENT TO ARTICLES 21 AND 28 OF THE BYLAWS OF THE COMPANY O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 705933996 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For ITS CONSOLIDATED GROUP 4 ALLOCATION OF RESULTS Mgmt For For 5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For TO INCREASE CAPITAL CHARGED TO RESERVES 6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For FOR A SECOND INCREASE IN CAPITAL 7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For 8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For 22, 22BIS, 27 AND 28 9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For 40, 42, 43, 44, 45, 45TER 10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For 11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14 12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For DIRECTOR 13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For DIRECTOR 14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For AS DIRECTOR 15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For DIRECTOR 16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For DIRECTOR 17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For AS DIRECTOR 18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For DIRECTOR 19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For OF DIRECTORS 20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For SHARE CAPITAL 22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 29 APR 2015 TO 30 APR 2015 AND DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 706216543 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Oyama, Akira Mgmt No vote 4 Appoint a Corporate Auditor Shinoda, Mgmt No vote Mitsuhiro 5 Appoint a Substitute Corporate Auditor Mgmt No vote Horie, Kiyohisa 6 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705874825 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO Mgmt For For PLC: PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934238305 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. 2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED Mgmt For For NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY'S 2015 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION IS GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR 2035 AND BEYOND -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION. CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 705919833 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt No vote ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt No vote SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt No vote 8 TO ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt No vote 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt No vote 13 TO DETERMINE THE AUDITORS REMUNERATION Mgmt No vote 14 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt No vote DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt No vote SHARES 16 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt No vote APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 17 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt No vote BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934192395 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "RUSTY" RUSH Mgmt For For W. MARVIN RUSH Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For JAMES C. UNDERWOOD Mgmt For For RAYMOND J. CHESS Mgmt For For WILLIAM H. CARY Mgmt For For DR. KENNON H. GUGLIELMO Mgmt For For 2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3) SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705919249 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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/2015/0326/LTN20150326415.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326457.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. MICHAEL ALAN LEVEN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. DAVID MUIR TURNBULL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 14 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/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.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 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 O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- 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 29 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 05 Non-Voting MAY 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 ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 21-Apr-2015 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT 03 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/2 015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500884.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 No vote STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt No vote 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt No vote AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt No vote AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt No vote DIRECTOR O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt No vote DIRECTOR O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt No vote DIRECTOR O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt No vote MARTINIERE AS DIRECTOR O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY THE GENERAL MEETING E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt No vote O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 706205122 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Usui, Minoru Mgmt No vote 2.2 Appoint a Director Hama, Noriyuki Mgmt No vote 2.3 Appoint a Director Inoue, Shigeki Mgmt No vote 2.4 Appoint a Director Fukushima, Yoneharu Mgmt No vote 2.5 Appoint a Director Kubota, Koichi Mgmt No vote 2.6 Appoint a Director Okumura, Motonori Mgmt No vote 2.7 Appoint a Director Watanabe, Junichi Mgmt No vote 2.8 Appoint a Director Kawana, Masayuki Mgmt No vote 2.9 Appoint a Director Aoki, Toshiharu Mgmt No vote 2.10 Appoint a Director Omiya, Hideaki Mgmt No vote 3 Approve Payment of Bonuses to Directors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines, Mgmt No vote Revise Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Negishi, Naofumi Mgmt No vote 3.2 Appoint a Director Koge, Teiji Mgmt No vote 3.3 Appoint a Director Kubo, Hajime Mgmt No vote 3.4 Appoint a Director Uenoyama, Satoshi Mgmt No vote 3.5 Appoint a Director Sekiguchi, Shunichi Mgmt No vote 3.6 Appoint a Director Kato, Keita Mgmt No vote 3.7 Appoint a Director Hirai, Yoshiyuki Mgmt No vote 3.8 Appoint a Director Nagashima, Toru Mgmt No vote 3.9 Appoint a Director Ishizuka, Kunio Mgmt No vote 4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt No vote 4.2 Appoint a Corporate Auditor Suzuki, Mgmt No vote Kazuyuki 5 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Representative Directors, a certain portion of Directors and key Employees of Subsidiaries and Representative Directors of Four (4) affiliated companies (of which the Company holds more than 35% and less than 50% voting rights) of Sekisui Chemical Group -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934153002 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934208263 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. LEONE Mgmt For For FREDERIC B. LUDDY Mgmt For For JEFFREY A. MILLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Suzuki, Toshifumi Mgmt No vote 2.2 Appoint a Director Murata, Noritoshi Mgmt No vote 2.3 Appoint a Director Goto, Katsuhiro Mgmt No vote 2.4 Appoint a Director Ito, Junro Mgmt No vote 2.5 Appoint a Director Takahashi, Kunio Mgmt No vote 2.6 Appoint a Director Shimizu, Akihiko Mgmt No vote 2.7 Appoint a Director Isaka, Ryuichi Mgmt No vote 2.8 Appoint a Director Anzai, Takashi Mgmt No vote 2.9 Appoint a Director Otaka, Zenko Mgmt No vote 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt No vote 2.11 Appoint a Director Joseph M. DePinto Mgmt No vote 2.12 Appoint a Director Scott Trevor Davis Mgmt No vote 2.13 Appoint a Director Tsukio, Yoshio Mgmt No vote 2.14 Appoint a Director Ito, Kunio Mgmt No vote 2.15 Appoint a Director Yonemura, Toshiro Mgmt No vote 3 Appoint a Corporate Auditor Eguchi, Masao Mgmt No vote 4 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705936815 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For 8 TO RE-ELECT DAVID KAPPLER Mgmt For For 9 TO RE-ELECT SUSAN KILSBY Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For PLAN 2015 15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934137680 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705896326 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 19-May-2015 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 17 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/2 015/0316/201503161500530.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501127.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For DIVIDEND 4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC OUDEA, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR 6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SEVERIN CABANNES, MR. JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO SANCHEZ INCERA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR 7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For DURING THE 2014 FINANCIAL YEAR TO THE PERSONS SUBJECT TO THE REGULATION REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE 8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR 9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For DIRECTOR 10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For RIVAS AS DIRECTOR 11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For DIRECTOR 12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt Against Against DIRECTOR 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES UP TO 5% OF THE CAPITAL 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705998803 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 12-May-2015 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For 2014-DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND THE INCREASE OF THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR NET. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3 WITH REPEATING DECIMAL), WHICH CORRESPONDS TO 1.00 EUR NET PER SHARE PAID ON JANUARY 22, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.06 EUR GROSS (WITH REPEATING LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS OF MAY 19, 2015 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR 6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. CHARLES CASIMIR-LAMBERT 6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. YVES-THIBAULT DE SILGUY 6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR. CHARLES CASIMIR-LAMBERT AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR YVES-THIBAULT DE SILGUY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting OF CHEVALIER GUY DE SELLIERS DE MORANVILLE AND ACTS THAT HIS MANDATE SHALL NOT BE REALLOCATED 6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS A BOARD MEMBER FOR A FOUR-YEAR TERM. THE TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2019 6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 706201388 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Mgmt No vote Revisions, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Hirai, Kazuo Mgmt No vote 2.2 Appoint a Director Yoshida, Kenichiro Mgmt No vote 2.3 Appoint a Director Anraku, Kanemitsu Mgmt No vote 2.4 Appoint a Director Nagayama, Osamu Mgmt No vote 2.5 Appoint a Director Nimura, Takaaki Mgmt No vote 2.6 Appoint a Director Harada, Eiko Mgmt No vote 2.7 Appoint a Director Ito, Joichi Mgmt No vote 2.8 Appoint a Director Tim Schaaff Mgmt No vote 2.9 Appoint a Director Matsunaga, Kazuo Mgmt No vote 2.10 Appoint a Director Miyata, Koichi Mgmt No vote 2.11 Appoint a Director John V. Roos Mgmt No vote 2.12 Appoint a Director Sakurai, Eriko Mgmt No vote 3 Approve Issuance of Share Acquisition Mgmt No vote Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr Against For MEETINGS. 5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934142732 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH FORTUNATO Mgmt For For LAWRENCE P. MOLLOY Mgmt For For 2 TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). 3 TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2013 INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Revise Directors with Mgmt No vote Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt No vote 3.2 Appoint a Director Kunibe, Takeshi Mgmt No vote 3.3 Appoint a Director Ito, Yujiro Mgmt No vote 3.4 Appoint a Director Ogino, Kozo Mgmt No vote 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt No vote 3.6 Appoint a Director Tanizaki, Katsunori Mgmt No vote 3.7 Appoint a Director Nomura, Kuniaki Mgmt No vote 3.8 Appoint a Director Arthur M. Mitchell Mgmt No vote 3.9 Appoint a Director Kono, Masaharu Mgmt No vote 3.10 Appoint a Director Sakurai, Eriko Mgmt No vote 4 Appoint a Corporate Auditor Mikami, Toru Mgmt No vote 5 Amend the Compensation to be received by Mgmt No vote Directors -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934128819 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr For Against DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt No vote TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt No vote TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt No vote OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt No vote DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt No vote BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt No vote BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt No vote OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt No vote DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt No vote DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt No vote COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt No vote VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt No vote AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt No vote ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt No vote ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt No vote ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 706216480 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Ietsugu, Hisashi Mgmt No vote 2.2 Appoint a Director Hayashi, Masayoshi Mgmt No vote 2.3 Appoint a Director Nakajima, Yukio Mgmt No vote 2.4 Appoint a Director Tamura, Koji Mgmt No vote 2.5 Appoint a Director Obe, Kazuya Mgmt No vote 2.6 Appoint a Director Watanabe, Mitsuru Mgmt No vote 2.7 Appoint a Director Asano, Kaoru Mgmt No vote 2.8 Appoint a Director Tachibana, Kenji Mgmt No vote 2.9 Appoint a Director Nishiura, Susumu Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 705910013 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 DIRECTORS' AND Mgmt No vote AUDITORS' REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt No vote 3 TO APPROVE A SPECIAL DIVIDEND Mgmt No vote 4 TO RE-ELECT KEVIN BEESTON Mgmt No vote 5 TO RE-ELECT PETE REDFERN Mgmt No vote 6 TO RE-ELECT RYAN MANGOLD Mgmt No vote 7 TO RE-ELECT JAMES JORDAN Mgmt No vote 8 TO RE-ELECT KATE BARKER DBE Mgmt No vote 9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt No vote 10 TO RE-ELECT MIKE HUSSEY Mgmt No vote 11 TO RE-ELECT ROBERT ROWLEY Mgmt No vote 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITOR'S FEES 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote SHARES 15 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote 16 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS SHARES 17 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt No vote REMUNERATION 18 TO AUTHORISE POLITICAL EXPENDITURE Mgmt No vote 19 TO APPROVE THE SALE OF A PROPERTY TO PETE Mgmt No vote REDFERN, DIRECTOR 20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt No vote ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934113197 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. EDMUND CLARK Mgmt No vote KAREN E. MAIDMENT Mgmt No vote MARK L. MITCHELL Mgmt No vote FREDRIC J. TOMCZYK Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706132305 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG, S.L V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION) VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS' MEETING) IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For ON DIRECTORS' COMPENSATION CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE 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. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 705887860 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For REGISTERED OFFICE O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against TURRINI AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014 O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK'S PRIVATE UNEMPLOYMENT INSURANCE O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S SEVERANCE PAYMENT O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT INSURANCE O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For PROGLIO AS DIRECTOR AS PROPOSED BY THE "INDUSTRIAL PARTNER" O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt Against Against DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For INDEPENDENT DIRECTOR O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 15 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/2 015/0311/201503111500509.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501043.pdf AND MODIFICATION OF TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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 TRAVELERS COMPANIES, INC. Agenda Number: 934165273 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934171454 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934191139 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER 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 THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 706205437 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt No vote 2.2 Appoint a Director Hirose, Michiaki Mgmt No vote 2.3 Appoint a Director Hataba, Matsuhiko Mgmt No vote 2.4 Appoint a Director Kunigo, Yutaka Mgmt No vote 2.5 Appoint a Director Mikami, Masahiro Mgmt No vote 2.6 Appoint a Director Kobayashi, Hiroaki Mgmt No vote 2.7 Appoint a Director Uchida, Takashi Mgmt No vote 2.8 Appoint a Director Yasuoka, Satoru Mgmt No vote 2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt No vote 2.10 Appoint a Director Ide, Akihiko Mgmt No vote 2.11 Appoint a Director Katori, Yoshinori Mgmt No vote 3 Appoint a Corporate Auditor Obana, Hideaki Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 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 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt No vote 2.2 Appoint a Director Toyoda, Akio Mgmt No vote 2.3 Appoint a Director Kodaira, Nobuyori Mgmt No vote 2.4 Appoint a Director Kato, Mitsuhisa Mgmt No vote 2.5 Appoint a Director Sudo, Seiichi Mgmt No vote 2.6 Appoint a Director Terashi, Shigeki Mgmt No vote 2.7 Appoint a Director Hayakawa, Shigeru Mgmt No vote 2.8 Appoint a Director Didier Leroy Mgmt No vote 2.9 Appoint a Director Ijichi, Takahiko Mgmt No vote 2.10 Appoint a Director Uno, Ikuo Mgmt No vote 2.11 Appoint a Director Kato, Haruhiko Mgmt No vote 2.12 Appoint a Director Mark T. Hogan Mgmt No vote 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt No vote 3.2 Appoint a Corporate Auditor Kagawa, Mgmt No vote Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt No vote 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt No vote 6 Amend Articles to Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt No vote Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934137654 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934141122 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. MERLOTTI, JR. Mgmt For For PATRICIA B. ROBINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF ANNUAL CASH INCENTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934134026 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705918401 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT Mgmt No vote AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.0P PER Mgmt No vote ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt No vote COMPANY'S AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt No vote 13 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt No vote 16 TO APPROVE THE RULES OF THE UBM PLC 2015 Mgmt No vote SHARE INCENTIVE PLAN 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote ORDINARY SHARES IN THE MARKET 20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt No vote 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 705957441 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF ANNUAL REPORT AND UBS GROUP AG Mgmt For For CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2014 2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE 2.2 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt For For OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL P. LEHMANN 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 61.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEPH YAM 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JES STALEY 6.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For AND COMPENSATION COMMITTEE: JES STALEY 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For MICHELLE L. COLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 706075240 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452688 DUE TO RECEIPT OF ADDITIONAL RESOLUTION AND CHANGE IN VOTING STATUS OF RESOLUTIONS O.4.1 TO O43.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2014, WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET O.2 PROFIT ALLOCATION RELATED TO FINANCIAL YEAR Mgmt For For 2014 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES IN THE FORM OF A SCRIP DIVIDEND O.4.1 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX NUMBER OF DIRECTORS O.4.2 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX BOARD TERMS FOR DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O43.1 APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L., FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF THE COMPANY STOCK CAPITAL: -MOHAMED AHMED BADAWY AL HUSSEINY -MANFRED BISCHOFF -CESARE BISONI -HENRYKA BOCHNIARZ -VINCENZO CALANDRA BUONAURA -ALESSANDRO CALTAGIRONE -LUCA CORDERO DI MONTEZEMOLO -FEDERICO GHIZZONI -HELGA JUNG -FABRIZIO PALENZONA -CLARA STREIT -PAOLA VEZZANI -GIUSEPPE VITA -ALEXANDER WOLFGRING -ANTHONY WYAND -ELENA ZAMBON -BENEDETTA NAVARRA O43.2 APPOINT DIRECTORS: LIST PRESENTED BY ALETTI Shr For Against GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM LNVESTIMENTI SGR, FIDEURAM ASSET MANAGEMENT, INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND UBI PRAMERICA SGR S.P.A. REPRESENTING THE 1.91PCT OF THE COMPANY STOCK CAPITAL: -LUCREZIA REICHLIN O.5 AUTHORIZATION FOR COMPETING ACTIVITIES AS Mgmt Against Against PER ART. 2390 OF CIVIL CODE O.6 TO STATE AS PER ART. 26 OF THE COMPANY Mgmt For For BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER BODIES IN EXISTENCE WITHIN THE COMPANY O.7 GROUP COMPENSATION POLICY 2015 Mgmt For For O.8 GROUP INCENTIVE SYSTEM 2015 Mgmt For For O.9 LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP Mgmt For For MANAGEMENT O.10 GROUP POLICY ON TERMINATION PAYMENTS Mgmt For For O.11 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2015 (PLAN 'LET'S SHARE FOR 2016') O.12 SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, AND FINCAL SPA: ELECT ANGELO ROCCO BONISSONI AS INTERNAL AUDITOR E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For PER ART. 2442 OF CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESPECTIVELY, TO THE HOLDERS OF ORDINARY SHARES AND THE HOLDERS OF SAVINGS SHARES OF THE COMPANY, WITHOUT PREJUDICE TO THE RIGHT TO ASK THAT THE DIVIDEND BE PAID IN CASH AND CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS E.2 TO AMEND ART. 6 (STOCK CAPITAL), 8 Mgmt For For (SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF DIRECTORS) AND 30 (INTERNAL AUDITORS) OF THE OF THE COMPANY BYLAWS E.3 GRANTING OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 32,239,804.21 CORRESPONDING TO UP TO 9,500,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES, IN ORDER TO COMPLETE THE EXECUTION OF THE 2014 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS E.4 GRANTING OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 100,075,594.87 CORRESPONDING TO UP TO NO. 29,490,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN EXECUTION OF THE 2015 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705898623 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt No vote MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt No vote DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt No vote 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt No vote 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt No vote 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt No vote DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt No vote DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt No vote DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt No vote DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt No vote 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt No vote 18 RATIFY KPMG AS AUDITORS Mgmt No vote 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt Against For ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934162859 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934142756 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For 1C ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3 TO RE-APPROVE THE URBAN OUTFITTERS Mgmt For For EXECUTIVE INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT. 5 SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934214444 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK ARMENANTE Mgmt For For GORDON RITTER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr Against For 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897316 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 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 20 Non-Voting APR 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 ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB 2. RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2014 OF EUR 2,299,045,407.94 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 877,917,583.08 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 4,696,698.46 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OESTLING 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: HUSSAIN ALI AL-ABDULLA 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI 6. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE APPROVAL OF AN Non-Voting INTERCOMPANY AGREEMENT 8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Non-Voting FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934196038 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER L Mgmt For For AUGOSTINI 1.3 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. 4. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934139800 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For 2015 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934174804 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX FINKELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1G. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1I. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934171288 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934148289 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANE DIVOL Mgmt For For JOSEPH R. GROMEK Mgmt For For BRENDA J. LAUDERBACK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934195834 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANEEL BHUSRI Mgmt For For DAVID A. DUFFIELD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 706216618 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Adopt Reduction of Liability System for Mgmt No vote Non-Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Kigawa, Makoto Mgmt No vote 2.2 Appoint a Director Yamauchi, Masaki Mgmt No vote 2.3 Appoint a Director Kanda, Haruo Mgmt No vote 2.4 Appoint a Director Seto, Kaoru Mgmt No vote 2.5 Appoint a Director Hagiwara, Toshitaka Mgmt No vote 2.6 Appoint a Director Mori, Masakatsu Mgmt No vote 3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Okawa, Koji JPMorgan Insurance Trust Income Builder Portfolio The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705932588 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt No vote ORDINARY SHARES OF THE COMPANY 5 TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR) Mgmt No vote AS DIRECTOR OF THE COMPANY 6 TO ELECT PENNY JAMES (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY 8 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt No vote DIRECTOR) AS A DIRECTOR OF THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF KPMG LLP 18 THE RULES OF THE 2015 DISCRETIONARY FREE Mgmt No vote SHARE SCHEME BE APPROVED AND ADOPTED 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote RELEVANT SECURITIES 20 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES 22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt No vote GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706010167 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote 2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 8 MAY 2015 O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote THE AUDITOR FOR THE FINANCIAL YEAR 2014 O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt No vote REPORT. THE REMUNERATION REPORT ON THE 2014 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENTS SECTION OF THE AGEAS ANNUAL REPORT 2014 O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt No vote AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. CHRISTOPHE BOIZARD O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt No vote AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. FILIP COREMANS O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JOZEF DE MEY COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JOZEF DE MEY O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt No vote DE MORANVILLE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. GUY DE SELLIERS DE MORANVILLE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. GUY DE SELLIERS DE MORANVILLE O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt No vote AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. LIONEL PERL COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. LIONEL PERL O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt No vote HADDERS AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING HADDERS COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING HADDERS O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt No vote COMMITTEE, TO RENEW THE TERM OF OFFICE OF THE STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG), FOR A PERIOD OF THREE YEARS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017 AND TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF EUR 590.000. THE COMPANY KPMG WILL BE REPRESENTED BY MR. KAREL TANGHE E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 5: CAPITAL E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 10: BOARD OF DIRECTORS E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 11: DELIBERATIONS AND DECISIONS E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 12: MANAGEMENT OF THE COMPANY E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 13: REPRESENTATION E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt No vote THE REDUCED WITHHOLDING TAX RATE APPLICABLE TO DIVIDENDS, PURSUANT TO THE LAW OF 27 DECEMBER 2012 CONTAINING VARIOUS PROVISIONS, AND THE LOSS OF SUBSTANCE OF ALL VVPR STRIPS OF THE COMPANY, THE SOLE RIGHT EMBODIED BY THE STRIPS, I.E. THE RIGHT TO APPLY THE REDUCED WITHHOLDING TAX RATE, HAVING LAPSED PURSUANT TO SUCH LAW; TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE COMPANY THEREFORE NO LONGER SERVE ANY PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL ALL VVPR STRIPS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 21.04.2015. 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 APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt No vote MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt No vote THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934199919 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt No vote TRUSTEES OF THE TRUST: GERALD R. CONNOR 1B GORDON R. CUNNINGHAM Mgmt No vote 1C MICHAEL R. EMORY Mgmt No vote 1D JAMES GRIFFITHS Mgmt No vote 1E MARGARET T. NELLIGAN Mgmt No vote 1F RALPH T. NEVILLE Mgmt No vote 1G DANIEL F. SULLIVAN Mgmt No vote 1H PETER SHARPE Mgmt No vote 02 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt No vote REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) AUTHORIZING THE TRUSTEES OF THE TRUST TO INCREASE THEIR NUMBER WITHIN THE LIMIT PRESCRIBED IN THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2013. 03 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt No vote CANADA LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt No vote REPRODUCED IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 14, 2013. 05 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt No vote REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDEMENTS TO THE UNIT OPTION PLAN OF THE TRUST IMPLEMENTED ON MAY 12, 2014. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- 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 15 APR 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 21 Non-Voting APR 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2015 6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt No vote BOARD 6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt No vote BOARD 6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt No vote BOARD 6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt No vote BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt No vote OF CAPITAL WITH PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt No vote OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt No vote OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt No vote PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR 500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt No vote 1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt No vote 1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt No vote 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt No vote INCENTIVE PLAN. 5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt No vote BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. 6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr No vote ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) CONTD CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705904387 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt No vote INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt No vote 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt No vote 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt No vote 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt No vote 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt No vote 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt No vote 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt No vote 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt No vote 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt No vote 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt No vote 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt No vote 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt No vote 6 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt No vote 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 706199658 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 17 PER SHARE 3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt No vote ENDORSEMENT AND GUARANTEE OPERATIONAL PROCEDURES 4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt No vote INCORPORATION 5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt No vote SHAREHOLDER NO.A123222XXX 6 EXTEMPORAL MOTIONS Non-Voting 7 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705957958 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448100 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt No vote DECEMBER 2014. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. APPROPRIATION OF PROFIT FOR THE YEAR. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt No vote PAID FOR THE AUDIT ENGAGEMENT FOR THE FINANCIAL YEARS 2014-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt No vote THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION 11971/1999, AS SUBSEQUENTLY AMENDED, TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO PRIOR REVOCATION OF ALL OR PART OF THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING OF 16 APRIL 2014. RELATED AND CONSEQUENT RESOLUTIONS 4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 45.56PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE NIGRO,LELIO FORNABAIO, LIVIA SALVINI; ALTERNATE AUDITOR: LAURA CASTALDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A. EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED , FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR REPRESENTING 2.20PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR: GIUSEPPE CERATI 6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt No vote REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt No vote TERRY S. BROWN Mgmt No vote ALAN B. BUCKELEW Mgmt No vote RONALD L. HAVNER, JR. Mgmt No vote JOHN J. HEALY, JR. Mgmt No vote TIMOTHY J. NAUGHTON Mgmt No vote LANCE R. PRIMIS Mgmt No vote PETER S. RUMMELL Mgmt No vote H. JAY SARLES Mgmt No vote W. EDWARD WALTER Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt No vote NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705932627 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE REMUNERATION POLICY Mgmt No vote 4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt No vote ORDINARY SHARE 5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt No vote 6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt No vote 7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt No vote 8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt No vote 9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt No vote 10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt No vote 11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt No vote 12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt No vote 13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt No vote 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt No vote IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt No vote WEEKS' NOTICE 23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt No vote SHARES WITH PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt No vote SHARES WITHOUT PRE EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt No vote PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS 26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt No vote PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS 27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt No vote TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS 28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt No vote TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS 29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 705847335 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 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 15/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500761.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 DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For DIRECTOR O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES 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 No vote 2 REMUNERATION REPORT Mgmt No vote 3 FINAL DIVIDEND Mgmt No vote 4 RE-ELECT SIR ROGER CARR Mgmt No vote 5 RE-ELECT JERRY DEMURO Mgmt No vote 6 RE-ELECT HARRIET GREEN Mgmt No vote 7 RE-ELECT CHRISTOPHER GRIGG Mgmt No vote 8 RE-ELECT IAN KING Mgmt No vote 9 RE-ELECT PETER LYNAS Mgmt No vote 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt No vote 11 RE-ELECT NICHOLAS ROSE Mgmt No vote 12 RE-ELECT CARL SYMON Mgmt No vote 13 RE-ELECT IAN TYLER Mgmt No vote 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt No vote 15 REMUNERATION OF AUDITORS Mgmt No vote 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt No vote 17 AUTHORITY TO ALLOT NEW SHARES Mgmt No vote 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 19 PURCHASE OWN SHARES Mgmt No vote 20 NOTICE OF GENERAL MEETINGS Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 705980438 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- 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, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL: ART. 3 (4) 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO COMPLY WITH THE ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES LIMITED BY SHARES (ERCO): ARTICLES 16, 29, 30, 31, 32, 33 AND 34 5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt For For BECKER 5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For BURCKHARDT 5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt For For B. GLOOR 5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt For For KELLER-SUTTER 5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt For For KUMMER 5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt For For PLEINES 5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt For For SAUPPER 5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BURCKHARDT 5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For KELLER-SUTTER 5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For EVELINE SAUPPER 5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.5 ELECTION OF STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239489.PDF CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 705996669 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434669 DUE TO SPLIT OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 ADDRESS OF THE PRESIDENT Non-Voting 2 REPORT OF THE GENERAL MANAGEMENT Non-Voting 3 APPROVAL OF THE ANNUAL REPORT AND CORPORATE Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 4.1 ALLOCATION OF INCOME FROM THE BALANCE SHEET Mgmt No vote AMOUNTING TO CHF 319,126,209.07, PAYING A DIVIDEND OF CHF 22 PER SHARE, AND ALLOCATING THE REMAINING BALANCE TO THE OTHER RESERVES ACCOUNT 4.2 PAYMENT OF THE AMOUNT OF CHF 10 PER SHARE, Mgmt No vote THIS AMOUNT BEING TAKEN OUT OF THE CAPITAL CONTRIBUTION RESERVE, OR A TOTAL OF CHF 86,061,900 5.1 A MAXIMUM TOTAL AMOUNT OF CHF 1,626,000 FOR Mgmt No vote THE PAYMENT OF THE FIXED COMPENSATION TO THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY GENERAL MEETING 5.2 AN AMOUNT OF CHF 260,000 FOR THE PAYMENT OF Mgmt No vote COMPENSATION ASSOCIATED WITH THE ANNUAL PERFORMANCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR 5.3 A MAXIMUM TOTAL AMOUNT OF CHF 5,743,000 FOR Mgmt No vote FIXED COMPENSATION, THE TAX PART OF THE REPRESENTATION COSTS, THE PARTICIPATION IN THE SHARE CAPITAL AND A SENIORITY BONUS OF THE GENERAL MANAGEMENT UNTIL THE NEXT ORDINARY GENERAL MEETING 5.4 A TOTAL AMOUNT OF CHF 3,685,000 FOR THE Mgmt No vote PAYMENT OF COMPENSATION ASSOCIATED WITH THE ANNUAL PERFORMANCE OF THE GENERAL MANAGEMENT FOR THE 2014 FINANCIAL YEAR 5.5 THE MAXIMUM AGGREGATE NUMBER OF 2,735 Mgmt No vote SHARES OF THE BANQUE IS AVAILABLE FOR THE COMPENSATION OF THE GENERAL MANAGEMENT ASSOCIATED WITH LONG-TERM PERFORMANCE RESULTING FROM THE 2015-2017 PLAN, WHICH WILL BE PAID IN 2018 BASED ON THE DEGREE OF OBJECTIVES ACHIEVEMENT 6 DISCHARGE TO THE DIRECTORS AND GENERAL Mgmt No vote MANAGEMENT FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR 7 RENEWAL OF TERM OF MR. RETO DONATSCH AS Mgmt No vote DIRECTOR 8 ELECTION OF ME CHRISTOPHE WILHELM AS Mgmt No vote INDEPENDENT SHAREHOLDERS REPRESENTATIVE 9 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Mgmt No vote AUDITOR FOR THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 705906773 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt No vote AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt No vote OF THE COMPANY 4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt No vote DIRECTOR OF THE COMPANY 13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt No vote OF THE COMPANY 14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705898798 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt No vote BILLITON CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705886008 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- 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 03 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/2 015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500879.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 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For TO REPURCHASE ITS OWN SHARES O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt Against Against DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934172709 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt No vote 1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt No vote 1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt No vote 1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt No vote 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt No vote 1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt No vote 1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt No vote 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt No vote 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt No vote 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr No vote INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr No vote ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr No vote REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt No vote 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt No vote 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt No vote 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt No vote 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt No vote 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt No vote 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt No vote 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt No vote INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt No vote INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr No vote -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt No vote ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt No vote THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt No vote 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt No vote 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt No vote 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt No vote 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt No vote 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt No vote MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt No vote 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt No vote 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt No vote 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt No vote 16 ELECTION OF DIRECTOR: SUE FARR Mgmt No vote 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt No vote 18 ELECTION OF DIRECTOR: DIMITRI Mgmt No vote PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt No vote 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt No vote ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CARROLL Mgmt No vote JOHN G. SCHREIBER Mgmt No vote A.J. AGARWAL Mgmt No vote MICHAEL BERMAN Mgmt No vote ANTHONY W. DEERING Mgmt No vote THOMAS W. DICKSON Mgmt No vote JONATHAN D. GRAY Mgmt No vote WILLIAM D. RAHM Mgmt No vote WILLIAM J. STEIN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 705958582 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt No vote GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES 2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt No vote DEUTSCHE TELEKOM AND OR ORANGE -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 705917182 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439860 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt No vote ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt No vote DIRECTORS 3 ALLOCATION OF RESULTS Mgmt No vote 4 REELECTION OF AUDITORS: DELOITTE Mgmt No vote 5.1 AMENDMENT OF BYLAWS ARTS 2, 4 Mgmt No vote 5.2 AMENDMENT OF BYLAWS ARTS 6 AND 7 Mgmt No vote 5.3 AMENDMENT OF BYLAWS ART 16 Mgmt No vote 5.4 AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21, Mgmt No vote 24, 25, 26, 28, 29 5.5 AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34, Mgmt No vote 35, 36, 37 5.6 AMENDMENT OF BYLAWS ARTS 39 AND 40 Mgmt No vote 5.7 AMENDMENT OF BYLAWS ART 43 Mgmt No vote 6.1 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ARTS 3, 5 6.2 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ART 7 6.3 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ARTS 8 AND 10 6.4 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ARTS 12, 13 AND 14 6.5 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ARTS 16 AND 17 6.6 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt No vote INTRODUCTION AND ARTS 19, 20, 21 AND 22 7.1 RATIFICATION AND APPOINTMENT OF MR. ANTONIO Mgmt No vote MASSANELL LAVILLA 7.2 RATIFICATION AND APPOINTMENT OF MR. GONZALO Mgmt No vote GORTAZAR ROTAECHE 7.3 RATIFICATION AND APPOINTMENT OF MR. ARTHUR Mgmt No vote K.C. LI 7.4 RE-ELECTION OF MR. SALVADOR GABARRO SERRA Mgmt No vote 7.5 RE-ELECTION OF MR. FRANCESC XAVIER VIVES Mgmt No vote TORRENTS 8.1 APPROVAL FIRST CAPITAL INCREASE Mgmt No vote 8.2 APPROVAL SECOND CAPITAL INCREASE Mgmt No vote 9 APPROVAL REMUNERATION POLICY Mgmt No vote 10 VARIABLE REMUNERATION PLAN FOR DIRECTORS Mgmt No vote AND RELEVANT EMPLOYEES 11 DELIVERY SHARES AS PART OF THE VARIABLE Mgmt No vote REMUNERATION PLAN 12 MAXIMUM VARIABLE REMUNERATION Mgmt No vote 13 APPROVAL OF WAIVER OF OBLIGATION NOT TO Mgmt No vote COMPETE WITH THE SOCIETY 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE CAPITAL 15 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt No vote ADOPTED BY SHAREHOLDERS AT GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote REMUNERATION REPORT 17 INFORMATION ON THE AMENDMENTS OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED ON BY THIS SINCE THE LAST GENERAL MEETING 18 COMMUNICATION OF THE AUDITED BALANCES THAT Non-Voting SERVED AS BASIS FOR APPROVAL -------------------------------------------------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934175945 -------------------------------------------------------------------------------------------------------------------------- Security: 13650J104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: CRXIF ISIN: CA13650J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF THE TRUSTEES OF THE TRUST: Mgmt No vote DEBORAH J. BARRETT 1B JOHN A. BROUGH Mgmt No vote 1C ANTHONY S. FELL Mgmt No vote 1D BRIAN M. FLOOD Mgmt No vote 1E ANDREW L. HOFFMAN Mgmt No vote 1F STEPHEN E. JOHNSON Mgmt No vote 1G W. REAY MACKAY Mgmt No vote 02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt No vote OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST, SINGAPORE Agenda Number: 705908967 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091F107 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITACOMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt No vote AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE MANAGER, TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING CONTD CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS CONTD CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY CONTD CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/ OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST, OR, AS THE CASE MAY BE, CONTD CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A UNIT OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE "DATE OF THE MARKET" REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A CONTD CONT CONTD DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND MAXIMUM PRICE IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY CONTD CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 705959382 -------------------------------------------------------------------------------------------------------------------------- Security: H3119A101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT 2014, Mgmt No vote CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2014 3.1 ALLOCATION OF RESULTS Mgmt No vote 3.2 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS: DIVIDENDS OF CHF 3.10 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF DR. FELIX A. WEBER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF CHRISTOPHER CHAMBERS AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DENIS HALL AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF RICHARD LAXER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF PROF. DR. PETER ATHANAS AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF URS BAUMANN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.2 ELECTION OF DR. MONICA MAECHLER AS A NEW Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. FELIX A. WEBER AS Mgmt No vote CHAIRPERSON OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF CHRISTOPHER CHAMBERS AS A Mgmt No vote MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4.2 RE-ELECTION OF RICHARD LAXER AS A MEMBER OF Mgmt No vote THE COMPENSATION AND NOMINATION COMMITTEE 5.4.3 ELECTION OF URS BAUMANN AS A MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.6 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt No vote KPMG AG, ZURICH 6.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote AMENDMENT RELATED TO THE AUTHORISED CAPITAL: ARTICLE 4 (AUTHORISED CAPITAL) 6.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt No vote AMENDMENT RELATED TO THE COMPENSATION OF THE MANAGEMENT BOARD: ARTICLE 25H (EXECUTIVE VARIABLE COMPENSATION PLAN) 7.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS 7.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt No vote COMPENSATION OF THE MANAGEMENT BOARD CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934138872 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt No vote 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt No vote 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt No vote 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt No vote 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt No vote 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt No vote 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt No vote 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt No vote 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt No vote PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. 5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt No vote PERFORMANCE GOALS UNDER THE SHORT-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING THE Shr No vote PREPARATION OF AN ANNUAL REPORT ON LOBBYING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt No vote 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt No vote 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt No vote 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt No vote 1K. ELECTION OF DIRECTOR: C. WARE Mgmt No vote 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr No vote OR MORE 5. REPORT ON LOBBYING Shr No vote 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr No vote PURPOSES 7. ADOPT DIVIDEND POLICY Shr No vote 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr No vote 9. REPORT ON SHALE ENERGY OPERATIONS Shr No vote 10. ADOPT PROXY ACCESS BYLAW Shr No vote 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr No vote 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr No vote ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt No vote 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt No vote 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt No vote 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt No vote 1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt No vote 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt No vote 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt No vote 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt No vote 1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt No vote 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt No vote 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt No vote 1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt No vote 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt No vote 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt No vote 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt No vote 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt No vote 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt No vote AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 705901038 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- 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 20 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/2 015/0318/201503181500619.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501126.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501178.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 Against Against STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LAVENIR, CEO O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.8 COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS Mgmt For For WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705909983 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt No vote NOW LAID BEFORE THE MEETING BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt No vote THE YEAR ENDED 31 DECEMBER 2014 CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW LAID BEFORE THE MEETING BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt No vote ORDINARY SHARE BE DECLARED PAYABLE ON 29 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 1 MAY 2015 4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt No vote 5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt No vote 6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt No vote 7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt No vote DIRECTOR 8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt No vote 9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt No vote 10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt No vote DIRECTOR 11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt No vote 12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt No vote 13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt No vote 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt No vote RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt No vote DETERMINED BY THE AUDIT COMMITTEE 16 THAT THE RULES OF THE COBHAM SHARE Mgmt No vote INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 2 TO THIS NOTICE AND DRAFT RULES FOR WHICH ARE PRODUCED TO THE MEETING, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SIP, INCLUDING MAKING ANY CHANGES TO THE RULES OF THE SIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED STATUS OF A SIP UNDER SCHEDULE 2 OF THE INCOME TAX AND PENSIONS ACT (2003), AND TO ESTABLISH FURTHER SCHEMES BASED ON THE SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON CONTD CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting IN THE SIP 17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt No vote 2006, THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH A MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 113,857,590 (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY CONTD CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting ORDINARY SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO CONTD CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAVE NOT YET BEEN EXECUTED 18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt No vote ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 9,487,184 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 9,487,184)AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION), UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S CONTD CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (I) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8(B)(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt No vote OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 No vote SHELDON M. BONOVITZ Mgmt No vote EDWARD D. BREEN Mgmt No vote JOSEPH J. COLLINS Mgmt No vote J. MICHAEL COOK Mgmt No vote GERALD L. HASSELL Mgmt No vote JEFFREY A. HONICKMAN Mgmt No vote EDUARDO MESTRE Mgmt No vote BRIAN L. ROBERTS Mgmt No vote RALPH J. ROBERTS Mgmt No vote JOHNATHAN A. RODGERS Mgmt No vote DR. JUDITH RODIN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt No vote 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr No vote ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr No vote CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr No vote -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934151894 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt No vote 1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt No vote 1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt No vote 1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt No vote 1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt No vote 1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt No vote 1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt No vote 1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt No vote 1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705909779 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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/2 015/0323/201503231500671.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501502.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 ALLOCATING THE AMOUNT OF EUR 206,235,189.08 Mgmt For For TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING THIS AMOUNT FROM THE LONG-TERM CAPITAL GAINS SPECIAL RESERVE ACCOUNT O.4 ALLOCATION OF INCOME, SETTING AND PAYMENT Mgmt For For OF THE DIVIDEND O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 TRANSFERRING PART OF THE FUNDS FROM THE Mgmt For For SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE RESERVES ACCOUNT O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.8 RATIFICATION OF THE COOPTATION OF MR. ROGER Mgmt Against Against ANDRIEU AS DIRECTOR, REPLACING MR. MARC POUZET, RESIGNING O.9 APPOINTMENT OF MR. FRANCOIS THIBAULTAS Mgmt Against Against DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME O.10 RENEWAL OF TERM OF MR. ROGER ANDRIEU AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF TERM OF MRS. PASCALE BERGER AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF TERM OF MR. PASCAL CELERIER AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF TERM OF MRS. MONICA MONDARDINI Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF TERM OF SAS RUE LA BOETIE AS Mgmt Against Against DIRECTOR O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE 2014 FINANCIAL YEAR O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER MUSCA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR O.20 ADVISORY REVIEW ON THE OVERALL COMPENSATION Mgmt For For PAID DURING THE ENDED FINANCIAL YEAR TO THE ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.21 APPROVAL OF THE CAP ON VARIABLE Mgmt For For COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.511-13 OF THE MONETARY AND FINANCIAL CODE AND THE CATEGORIES OF EMPLOYEES REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TO ALLOW TO PURCHASE COMMON SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt For For ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS TO COMMON SHARES PURSUANT TO THE LAST PARAGRAPH OF ARTICLE L.225-123 OF THE COMMERCIAL CODE E.24 AMENDMENT TO ARTICLE 24 OF THE Mgmt For For BYLAWS-COMPLIANCE WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934139040 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt No vote 1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt No vote 1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt No vote 1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt No vote 1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt No vote 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705905163 -------------------------------------------------------------------------------------------------------------------------- Security: D1764R100 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- 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 15 Non-Voting APR 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt No vote 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt No vote BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt No vote SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt No vote SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt No vote 8.2 AMEND CORPORATE PURPOSE Mgmt No vote 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt No vote 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3 BILLION APPROVE CREATION OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 706039078 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- 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-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or 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. 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 (WpHG). 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 Non-Voting 12.05.2015. 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 adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2014. 2. Appropriation of available net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Board of Management 4. Approval of the actions of the members of Mgmt No vote the Supervisory Board 5. Appointment of the independent auditors for Mgmt No vote fiscal year 2015 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2015: PricewaterhouseCoopers AG 6. Election to the Supervisory Board: Mr. Mgmt No vote Roland Oetker 7. Amendment to the Articles of Association Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- 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 06 Non-Voting MAY 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. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt No vote CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934148811 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt No vote 1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt No vote 1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt No vote 1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt No vote 1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt No vote 1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt No vote 1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt No vote 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO CONSIDER AND ACT UPON A NON-BINDING Shr No vote STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 705958695 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt No vote 6 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT PRISCILLA VACASSIN AS A Mgmt No vote DIRECTOR 11 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt No vote COMPANY'S AUDITOR: DELOITTE LLP 12 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt No vote TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt No vote ALLOT NEW SHARES 14 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 15 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt No vote PURCHASE ITS OWN SHARES 16 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt No vote ON 14 CLEAR DAYS' NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706254252 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V106 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GB00B89W0M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For 2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 3 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 4 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934149902 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt No vote 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt No vote 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt No vote 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt No vote JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF THE Mgmt No vote INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt No vote 5. RIGHT TO ACT BY WRITTEN CONSENT Shr No vote 6. NEW NUCLEAR CONSTRUCTION Shr No vote 7. REPORT ON METHANE EMISSIONS Shr No vote 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr No vote EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr No vote POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr No vote GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr No vote -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934187798 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt No vote JORDAN L. KAPLAN Mgmt No vote KENNETH M. PANZER Mgmt No vote CHRISTOPHER H. ANDERSON Mgmt No vote LESLIE E. BIDER Mgmt No vote DR. DAVID T. FEINBERG Mgmt No vote THOMAS E. O'HERN Mgmt No vote WILLIAM E. SIMON, JR. Mgmt No vote VIRGINIA MCFERRAN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- 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 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/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.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 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote RELATION TO THE 2014 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5 8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS 8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY-LAWS 8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt No vote FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY-LAWS 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt No vote OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706009049 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440006 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131501050.pdf 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. 1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF AND REVIEWED BY THE BOARD OF DIRECTORS OF EDF DURING THE MEETING HELD ON APRIL 8, 2015 AND WHICH WAS NOT APPROVED 4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE 6 APPROVAL OF COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-BERNARD LEVY 7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. HENRI PROGLIO, PRESIDENT AND CEO UNTIL NOVEMBER 22, 2014 8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-BERNARD LEVY, PRESIDENT AND CEO OF THE COMPANY 9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES 10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 705900771 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND CONSOLIDATED ANNUAL REPORT), FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote THE APPLICATION OF EARNINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 5 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt No vote TERM OF FIVE YEARS OF THE AUTHORITY TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER ANALOGOUS FIXED INCOME SECURITIES, BOTH SIMPLE AS WELL AS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE AUTHORITY, IN THE CASE OF CONVERTIBLE SECURITIES OR SECURITIES WHICH AFFORD THE RIGHT TO SUBSCRIBE NEW SHARES, TO EXCLUDE THE SHAREHOLDERS' RIGHT TO PREFERRED SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE PREFERRED PARTICIPATIONS, TO GUARANTEE THE ISSUES BY THE GROUP'S COMPANIES AND TO APPLY FOR ADMISSION OF THE SECURITIES SO ISSUED TO TRADING ON SECONDARY MARKETS 6 AUTHORIZATION OF THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES ALLOWING THEM TO ACQUIRE TREASURY STOCK IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 146 OF THE SPANISH CAPITAL CORPORATIONS LAW 7 RE-ELECTION OF MR. BORJA PRADO EULATE AS Mgmt No vote EXECUTIVE DIRECTOR OF THE COMPANY 8 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote CO-OPTATION OF Ms. HELENA REVOREDO DELVECCHIO AND OF HER REELECTION AS INDEPENDENT DIRECTOR OF THE COMPANY 9 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF HIS RE-ELECTION AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE Mgmt No vote VELASCO AS INDEPENDENT DIRECTOR 11 APPOINTMENT OF MR. FRANCISCO DE LACERDA AS Mgmt No vote INDEPENDENT DIRECTOR 12 THE ANNUAL REPORT ON DIRECTORS' Mgmt No vote COMPENSATION, TO BE SUBMITTED TO A CONSULTATIVE VOTE 13 APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION Mgmt No vote FOR THE DIRECTORS AS A WHOLE BASED ON THEIR CONDITION AS SUCH 14.1 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt No vote ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 13, GOVERNING PRE-EMPTIVE RIGHTS 14.2 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt No vote ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 32 AND 34, GOVERNING OPERATION OF THE GENERAL SHAREHOLDERS' MEETING 14.3 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt No vote ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 50 AND 51, GOVERNING OPERATION OF THE BOARD OF DIRECTORS AND THE DUTIES AND RIGHTS OF ITS MEMBERS 14.4 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt No vote ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 52 AND 53, GOVERNING THE BOARD OF DIRECTORS' COMMISSIONS 15 AMENDMENT OF THE GENERAL SHAREHOLDERS' Mgmt No vote MEETING REGULATIONS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS 16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt No vote EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934149609 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA R. COHEN Mgmt No vote DAVID FISCHEL Mgmt No vote NEIL FLANZRAICH Mgmt No vote JORDAN HELLER Mgmt No vote CHAIM KATZMAN Mgmt No vote PETER LINNEMAN Mgmt No vote DAVID LUKES Mgmt No vote GALIA MAOR Mgmt No vote DORI SEGAL Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934178232 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt No vote SPENCER F. KIRK Mgmt No vote KARL HAAS Mgmt No vote JOSEPH D. MARGOLIS Mgmt No vote DIANE OLMSTEAD Mgmt No vote ROGER B. PORTER Mgmt No vote K. FRED SKOUSEN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt No vote 2015 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 706045134 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt No vote REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 DECLARATION OF FINAL DIVIDEND: FINAL Mgmt No vote DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 5.82P (DKK 0.6041) FOR EACH ORDINARY SHARE 4 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt No vote 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt No vote 6 RE-ELECTION OF ADAM CROZIER AS A DIRECTOR Mgmt No vote 7 RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR Mgmt No vote 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt No vote DIRECTOR 9 RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR Mgmt No vote 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt No vote 11 RE-ELECTION OF CLARE SPOTTISWOODE AS A Mgmt No vote DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt No vote 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt No vote REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote RIGHTS 17 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt No vote 18 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote INCUR POLITICAL EXPENDITURE 19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt No vote BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 14-May-2015 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT OF GAS NATURAL SDG, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014. 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT FOR GAS NATURAL SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED DISTRIBUTION OF RESULTS FOR 2014 4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE BOARD OF DIRECTORS' MANAGEMENT IN 2014 5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2015 6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For DIRECTOR 6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For DE BES AS DIRECTOR 6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For AS DIRECTOR 6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For ARCE AS DIRECTOR 6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR 6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For FERRERO-WALDNER AS DIRECTOR 6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For MENDIZABAL AS DIRECTOR 6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For MARTIN AS DIRECTOR 6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For AS DIRECTOR 6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For DIRECTOR 6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For AS DIRECTOR 7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt Against Against ON DIRECTORS' REMUNERATION 8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt Against Against NATURAL SDG, S.A 9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For SDG, S.A. FOR DISCHARGING THEIR DUTIES AS SUCH 10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 9: CAPITAL CALLS AND SHAREHOLDER DELINQUENCY. ARTICLE 17: REDUCTION OF SHARE CAPITAL 10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 24: SHAREHOLDERS' MEETING. ARTICLE 28: CALLS TO MEETING. ARTICLE 29: FACULTY AND OBLIGATION TO CALL. ARTICLE 37: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 38: RIGHT TO INFORMATION 10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 42: TERMS AND CO-OPTATION . ARTICLE 47: CONSTITUTION OF THE BOARD OF DIRECTORS. ARTICLE 48: BOARD POSITIONS. ARTICLE 49: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND REMUNERATION COMMITTEE. ARTICLE 52: POWERS OF THE BOARD OF DIRECTORS. ARTICLE 53: PROCEDURE FOR CHALLENGING THE BOARD OF DIRECTORS' RESOLUTIONS 10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING : ARTICLE 44: REMUNERATION 10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: ARTICLE 71: LIQUIDATION OF THE COMPANY 10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING.: CONSOLIDATION OF THE ARTICLES OF ASSOCIATION 11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: ARTICLE 2: POWERS OF THE GENERAL MEETING OF SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL MEETINGS. ARTICLE 6: INFORMATION TO BE AVAILABLE FROM THE DATE WHEN THE MEETING IS CALLED. ARTICLE 7: RIGHT TO INFORMATION ARTICLE 16: APPLICATIONS FOR PARTICIPATION. ARTICLE 18: INFORMATION. ARTICLE 19: PROPOSALS. ARTICLE : VOTING ON PROPOSALS FOR AGREEMENTS. ARTICLE 21: ADOPTION OF RESOLUTIONS AND PROCLAMATION OF RESULTS 11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For SHAREHOLDERS' MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS' MEETING: CONSOLIDATION OF THE SHAREHOLDERS' MEETING REGULATION 12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEGREGATED BALANCE SHEET CORRESPONDING TO THE BALANCE SHEET OF GAS NATURAL SDG, S.A. AS OF 31 DECEMBER 2014, VERIFIED BY THE COMPANY'S AUDITORS, OF THE PLAN FOR A SEGREGATION FROM GAS NATURAL SDG, S.A. TO GAS NATURAL FENOSA GENERACION, S.L.U. AND OF THE SEGREGATION FROM GAS NATURAL SDG, S.A. (PARENT COMPANY) TO GAS NATURAL FENOSA GENERACION S.L.U. (BENEFICIARY OF THE SPIN-OFF), ALL IN LINE WITH THE SEGREGATION PLAN 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS, DEBENTURES AND SIMILAR SECURITIES, COLLATERALISED OR OTHERWISE, NOT CONVERTIBLE INTO SHARES, OR PERPETUAL SUBORDINATED SECURITIES, IN THE FORM AND FOR THE AMOUNT THAT THE GENERAL MEETING DECIDES, IN ACCORDANCE WITH THE LAW, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING ON 20 APRIL 2010 14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION ON THE MARKET OF OWN SHARES, DIRECTLY OR VIA GAS NATURAL SDG, S.A. GROUP COMPANIES, UNDER THE CONDITIONS TO BE DECIDED BY THE SHAREHOLDERS' MEETING, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 20 APRIL 2010 15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For ELABORATE, EXECUTE, INTERPRET, CORRECT AND FORMALIZE THE DECISIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA, SAINT REMY LES CHEVR Agenda Number: 705986884 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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/2 015/0408/201504081500976.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501564.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 2014 FINANCIAL YEAR O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt Against Against THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE BERTEROTTIERE, PRESIDENT AND CEO (SUPPLEMENTAL PENSION.) O.5 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt For For THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE BERTEROTTIERE, PRESIDENT AND CEO (COMPENSATION REGARDING THE NON-COMPETITION CLAUSE.) O.6 APPROVAL OF A REGULATED COMMITMENT UNDER Mgmt For For THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE BERTEROTTIERE, PRESIDENT AND CEO (COMPENSATION IN CASE TERMINATION OF TERM OF OFFICE.) O.7 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER JACQUIER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JACQUES BLANCHARD AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. MICHELE AZALBERT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. CHRISTIAN GERMA AS Mgmt For For DIRECTOR O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. PHILIPPE BERTEROTTIERE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OWNED BY THE COMPANY E.15 DECISION FOLLOWING THE INTRODUCTION OF Mgmt For For DOUBLE VOTING RIGHTS BY THE LAW NO. 2014-384 OF MARCH 29, 2014: REJECTION OF THE PROVISION AND AMENDMENT TO ARTICLES 31.1 AND 31.2 OF THE BYLAWS TO MAINTAIN SINGLE VOTING RIGHTS OE.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 10 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/2 015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. 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 TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL 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 AND SETTING THE Mgmt For For DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For ACHLEITNER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For DIRECTOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For 18, 19, 20.1 AND 20.2 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For "VOTING RIGHTS ATTACHED TO SHARES E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 705880309 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- 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 03 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/2 015/0309/201503091500469.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500906.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 No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt No vote O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt No vote YEAR AND DIVIDEND DISTRIBUTION O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote THE REGULATED AGREEMENTS AND COMMITMENTS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt No vote DIRECTOR O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt No vote DE NOYELLE AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote TO BE ALLOCATED TO THE DIRECTORS O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT OFFERING PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt No vote GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt No vote SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME CATEGORIES OF THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE SHARES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt No vote THRESHOLD CROSSING - INFORMATION E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt No vote BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - ATTENDANCE RIGHTS E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt No vote POINT 4 OF THE BYLAWS: SHAREHOLDER'S GENERAL MEETINGS - VOTING RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt No vote 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt No vote 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt No vote 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt No vote 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt No vote 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt No vote 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr No vote 5. CUMULATIVE VOTING Shr No vote -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705954762 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE SUPERVISORY BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2014 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 6.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKED FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ON THIS BASIS, THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 2-5 TO 2-8 ARE SET ASIDE, THE CURRENT ARTICLES 2-9 TO 2-12 WILL BECOME THE NEW ARTICLES 2-5 TO 2-8. IN ADDITION, A NEW ARTICLE 3 IS ADDED, SO THAT THE CURRENT ARTICLE 3 BECOMES THE NEW ARTICLE 4 9 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 10A.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: BJORN, BENEDIKTE BETTINA 10A.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: DAUGAARD, KNUD PEDER 10A.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: DILLE, RANDI 10A.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: FROGNER, MARIT 10A.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: HANSEN, HANNE SOLHEIM 10A.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: HOLTET, GEIR 10A.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: IVERSEN, BJORN 10A.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: OLIMB, PAL 10A.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: OTTESTAD, JOHN OVE 10A10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: PETERSEN, STEPHEN ADLER 10A11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: STAKKELAND, LILLY TONNEVOLD 10A12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: STRAY, CHRISTINA 10A13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: SOFTELAND, EVEN 10A14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: WOLD, TERJE 10A15 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: KVINLAUG, IVAR (FIRST DEPUTY MEMBER) 10A16 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MYHRA, NILS-RAGNAR (SECOND DEPUTY MEMBER) 10A17 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: KLEIVEN, BJORNAR (THIRD DEPUTY MEMBER) 10A18 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: RAADIM, BERIT (FOURTH DEPUTY MEMBER) 10A19 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt No vote SUPERVISORY BOARD'S ELECTION OF CHAIR: IVERSEN, BJORN 10A20 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt No vote SUPERVISORY BOARD'S ELECTION OF DEPUTY CHAIR: STRAY, CHRISTINA 10B.1 PROPOSAL OF MEMBER TO THE CONTROL Mgmt No vote COMMITTEE: STEEN, SVEN IVER (CHAIR) 10B.2 PROPOSAL OF MEMBER TO THE CONTROL Mgmt No vote COMMITTEE: LEE, LISELOTTE AUNE 10B.3 PROPOSAL OF MEMBER TO THE CONTROL Mgmt No vote COMMITTEE: STROMME, HALLVARD 10B.4 PROPOSAL OF MEMBER TO THE CONTROL Mgmt No vote COMMITTEE: NAESSETH, VIGDIS MYHRE (DEPUTY MEMBER) 10C.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: IVERSEN, BJORN (CHAIR) 10C.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: IBSEN, MAI-LILL 10C.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: KVINLAUG, IVAR 10C.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OTTESTAD, JOHN OVE 11 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt No vote 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt No vote DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt No vote DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt No vote DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT AUDITORS Mgmt No vote 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt No vote 18 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt No vote 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt No vote NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt No vote MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND Mgmt No vote 4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt No vote 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt No vote 6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt No vote 7 RE-ELECT PETER COLE AS DIRECTOR Mgmt No vote 8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt No vote 9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt No vote 10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt No vote 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt No vote 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt No vote 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt No vote 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- 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 21 Non-Voting APR 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 ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT FOR THE 2014 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, SECTION 315 PARA. 4 COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25 PER NO-PAR SHARE 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote ACQUIRE AND USE TREASURY SHARES 6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt No vote DISCRETIONARY ISSUE OF CONVERTIBLE BONDS AND WARRANT BONDS WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CANCELLATION OF THE EXISTING AUTHORISATION 8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote ISSUE PARTICIPATING BONDS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION AND CREATION OF CONTINGENT CAPITAL TO SERVICE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTICIPATING BONDS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AND PROFIT-SHARING RIGHTS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AS WELL AS CANCELLATION OF THE EXISTING CONTINGENT CAPITAL: ARTICLE 6 11. RESOLUTION REGARDING RENEWAL OF THE Mgmt No vote AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 7(1) 12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt No vote A PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP AFFILIATES AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: INSERT ARTICLE 7(2), DELETE ARTICLE 7(3) 13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt No vote AND PROFIT TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934144293 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt No vote 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt No vote 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr No vote -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 934150373 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt No vote 1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt No vote 1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt No vote 1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt No vote 1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt No vote 1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt No vote 1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt No vote 1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt No vote 1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt No vote EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934160297 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt No vote DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS 2. DIRECTOR DAVID R. EMERY Mgmt No vote ERROL L. BIGGS, PH.D. Mgmt No vote C.R. FERNANDEZ, M.D. Mgmt No vote EDWIN B. MORRIS III Mgmt No vote JOHN KNOX SINGLETON Mgmt No vote BRUCE D. SULLIVAN Mgmt No vote ROGER O. WEST Mgmt No vote DAN S. WILFORD Mgmt No vote ERROL L. BIGGS, PH.D. Mgmt No vote C.R. FERNANDEZ, M.D. Mgmt No vote BRUCE D. SULLIVAN Mgmt No vote 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt No vote RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS 5. APPROVAL OF THE HEALTHCARE REALTY TRUST Mgmt No vote INCORPORATED 2015 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt No vote GENE H. ANDERSON Mgmt No vote CARLOS E. EVANS Mgmt No vote EDWARD J. FRITSCH Mgmt No vote DAVID J. HARTZELL Mgmt No vote SHERRY A. KELLETT Mgmt No vote O. TEMPLE SLOAN, JR. Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt No vote INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2014, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE CONTD CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY CONTD CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt No vote 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt No vote 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt No vote 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt No vote 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt No vote 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt No vote DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt No vote 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt No vote 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt No vote 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt No vote 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt No vote 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt No vote 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt No vote 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt No vote 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt No vote DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt No vote 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt No vote RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt No vote REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt No vote SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt No vote TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt No vote MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt No vote ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 705903448 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND PERFORMANCE OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 10 DECISION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON THE DISPOSITION OF THE Mgmt No vote PROFITS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF NINE KRONOR AND FIFTY ORE (SEK 9.50) PER ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR 12 DECISION ON DISCHARGE OF THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote AND AUDITORS: THE NOMINATION COMMITTEE IS PROPOSING TEN (10) REGULAR BOARD MEMBERS ELECTED BY THE GENERAL MEETING AND ONE (1) AUTHORISED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES TO BE PAID TO THE BOARD Mgmt No vote AND AUDITOR 16 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt No vote THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON AND CLAES-GORAN SYLVEN. THE NOMINATION COMMITTEE PROPOSES JEANETTE CHRISTENSEN JAGER AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG AB HAS STATED THAT, IF RE-ELECTED, AUTHORISED PUBLIC ACCOUNTANT ERIK ASTROM WILL BE APPOINTED AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE: THE Mgmt No vote COMPANY SHALL HAVE A NOMINATION COMMITTEE CONSISTING OF FOUR (4) MEMBERS WHO REPRESENT THE COMPANY'S SHAREHOLDERS. THE CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL BE CO-OPTED ONTO THE NOMINATION COMMITTEE 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE MANAGEMENT TEAM 20 RESOLUTION AUTHORISING THE BOARD TO MAKE Mgmt No vote DECISIONS CONCERNING THE DISPOSAL OF TREASURY SHARES 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 705917877 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- 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 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/2 015/0325/201503251500784.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501023.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 AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE O.3 DISCHARGE TO THE PRESIDENT AND CEO AND TO Mgmt Against Against THE DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.4 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE GRZYBOWSKI, PRESIDENT AND CEO OF ICADE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.7 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For ENABLE STAGGERED RENEWAL OF THE DIRECTORS' TERMS OF OFFICE O.8 RATIFICATION OF THE COOPTATION OF PREDICA Mgmt For For AS DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. ERIC Mgmt Against Against DONNET AS DIRECTOR O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against JEROME GRIVET AS DIRECTOR O.11 RENEWAL OF TERM OF CAISSE DES DEPOTS ET Mgmt Against Against CONSIGNATIONS AS DIRECTOR O.12 RENEWAL OF TERM OF MR. ERIC DONNET AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-PAUL FAUGERE AS Mgmt Against Against DIRECTOR O.14 RENEWAL OF TERM OF MRS. NATHALIE GILLY AS Mgmt Against Against DIRECTOR O.15 RENEWAL OF TERM OF MR. OLIVIER MAREUSE AS Mgmt Against Against DIRECTOR O.16 RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS Mgmt Against Against DIRECTOR O.17 APPOINTMENT OF MRS. NATHALIE TESSIER AS Mgmt Against Against DIRECTOR O.18 APPOINTMENT OF MR. ANDRE MARTINEZ AS Mgmt Against Against DIRECTOR O.19 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, SHARE, MERGER OR CONTRIBUTION PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.26 INTRODUCTION OF THE USE OF REMOTE E-VOTING, Mgmt For For CONSEQUENTIAL AMENDMENT TO ARTICLE 15, PARAGRAPH 5, II OF THE BYLAWS E.27 INTRODUCTION OF THE POSSIBILITY TO CONVENE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY ELECTRONICALLY, AND CONSEQUENTIAL AMENDMENT TO ARTICLE 10, PARAGRAPH 11 OF THE BYLAWS E.28 DECISION FOLLOWING THE INTRODUCTION OF Mgmt For For DOUBLE VOTING RIGHTS BY LAW NO. 2014-384 OF MARCH 29, 2014; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 15-III OF THE BYLAWS IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 19-Jun-2015 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/2015/0504/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041848.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2015 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt No vote 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt No vote FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt No vote 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt No vote 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt No vote 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt No vote 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706029825 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452818 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt No vote FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 30.26 CENTS (USD) PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 29 MAY 2015 TO THE HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 15 MAY 2015 4 TO ELECT TONY BATES AS A DIRECTOR Mgmt No vote 5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt No vote 6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt No vote DIRECTOR 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt No vote AS A DIRECTOR 14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt No vote 16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt No vote 17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt No vote LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt No vote DETERMINE THE AUDITOR'S REMUNERATION 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote 20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt No vote SHARES 21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 23 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt No vote THE YEAR 2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt No vote TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt No vote THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt No vote THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE 2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt No vote THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239377.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 705904301 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31-DEC-14 2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt No vote PER ORDINARY SHARE 3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt No vote (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt No vote (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt No vote (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt No vote (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt No vote (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 (FOR FULL TEXT REFER TO THE NOTICE) 15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt No vote UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING (FOR FULL TEXT REFER TO THE NOTICE) 16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt No vote SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705936966 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt No vote ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO DECLARE A SPECIAL DIVIDEND Mgmt No vote 5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt No vote DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt No vote DIRECTOR 10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 17 POLITICAL DONATIONS Mgmt No vote 18 PURCHASE OF OWN SHARES Mgmt No vote 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onishi, Masaru Mgmt No vote 3.2 Appoint a Director Ueki, Yoshiharu Mgmt No vote 3.3 Appoint a Director Sato, Nobuhiro Mgmt No vote 3.4 Appoint a Director Okawa, Junko Mgmt No vote 3.5 Appoint a Director Fujita, Tadashi Mgmt No vote 3.6 Appoint a Director Saito, Norikazu Mgmt No vote 3.7 Appoint a Director Norita, Toshiaki Mgmt No vote 3.8 Appoint a Director Iwata, Kimie Mgmt No vote 3.9 Appoint a Director Kobayashi, Eizo Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr No vote REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr No vote CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr No vote CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934174614 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt No vote 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt No vote 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt No vote 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt No vote 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt No vote 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt No vote 2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt No vote 2006 INCENTIVE AWARD PLAN, AS AMENDED. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- 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, THE ANNUAL Mgmt For For ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR DR. JOERG WOLLE 4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR BERND WREDE 4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR KARL GERNANDT 4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR KLAUS-MICHAEL KUEHNE 4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MR HANS LERCH 4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MR DR. JOERG WOLLE 4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR BERND WREDE 4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: MR KURT GUBLER, INVESTARIT AG, GARTENSTRASSE 14, P.O. BOX 1811, CH-8027 ZURICH 4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZURICH 5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NOMINAL AMOUNT FOR A CONTINGENT CAPITAL INCREASE FOR THE PURPOSE OF EMPLOYEE PARTICIPATION 5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL AMENDMENTS AND NEW PROVISIONS IN THE ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT THE VEGUEV (ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS) 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Against Against 6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Against Against 7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 17 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/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.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 CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934130701 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY T. FOLAND Mgmt No vote DARRYL HARTLEY-LEONARD Mgmt No vote WILLIAM S. MCCALMONT Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt No vote COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt No vote SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE DECLARED AND BE PAID ON 4 JUNE 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2015 3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt No vote 4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt No vote DIRECTOR 5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt No vote DIRECTOR 6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt No vote DIRECTOR 7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt No vote DIRECTOR 8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt No vote DIRECTOR 9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt No vote DIRECTOR 10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt No vote DIRECTOR 11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt No vote DIRECTOR 12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt No vote DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt No vote DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt No vote RE-APPOINTED AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt No vote DETERMINE THE AUDITOR'S REMUNERATION 16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 78 TO 83) FOR THE YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT AND ACCOUNTS BE APPROVED 17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote SHARES 18 POLITICAL DONATIONS Mgmt No vote 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 20 PURCHASE OF OWN SHARES Mgmt No vote 21 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934155551 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt No vote THOMAS C. DELOACH, JR. Mgmt No vote KATHERINE E. DIETZE Mgmt No vote ANTONIO FERNANDEZ Mgmt No vote DANIEL P. GARTON Mgmt No vote WILLIAM P. HANKOWSKY Mgmt No vote M. LEANNE LACHMAN Mgmt No vote DAVID L. LINGERFELT Mgmt No vote FREDRIC J. TOMCZYK Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt No vote SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt No vote ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt No vote 3 ELECTION OF Mr S P HENRY Mgmt No vote 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt No vote 5 RE ELECTION OF LORD BLACKWELL Mgmt No vote 6 RE ELECTION OF Mr J COLOMBAS Mgmt No vote 7 RE ELECTION OF Mr M G CULMER Mgmt No vote 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt No vote 9 RE ELECTION OF Ms A M FREW Mgmt No vote 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt No vote 11 RE ELECTION OF Mr D D J JOHN Mgmt No vote 12 RE ELECTION OF Mr N L LUFF Mgmt No vote 13 RE ELECTION OF Mr A WATSON Mgmt No vote 14 RE ELECTION OF Ms S V WELLER Mgmt No vote 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt No vote ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt No vote AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt No vote IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt No vote INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt No vote 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt No vote CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt No vote 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt No vote 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt No vote JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt No vote 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt No vote INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt No vote INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr No vote SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr No vote VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt No vote 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt No vote 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt No vote 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt No vote 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt No vote 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt No vote 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt No vote 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt No vote 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt No vote 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt No vote 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt No vote 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt No vote 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706032531 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Non-Voting EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Mgmt For For BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS 5 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 6 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 7 TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") 8 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 9 TO RE-ELECT DAME AMELIA FAWCETT AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 10 TO RE-ELECT MR. LORENZO GRABAU AS A Mgmt Against Against DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 11 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt For For A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 12 TO RE-ELECT MS. CRISTINA STENBECK AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 13 TO ELECT MR. ODILON ALMEIDA AS A NEW Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 14 TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 15 TO RE-ELECT MS. CRISTINA STENBECK AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 16 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS 17 TO RE-ELECT ERNST & YOUNG S.A R.L., Mgmt For For LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM 18 TO APPROVE THE EXTERNAL AUDITOR'S Mgmt For For COMPENSATION 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt Against Against OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 20 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD CONT CONTD OF MILLICOM'S OUTSTANDING SHARE Non-Voting CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED CONTD CONT CONTD INTERVAL FOR THE SHARE PRICE Non-Voting PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD CONT CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH Non-Voting SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH CONTD CONT CONTD THE OPTION OF SUB-DELEGATION TO Non-Voting IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT 22 TO APPROVE A SIGN-ON SHARE GRANT FOR THE Mgmt Against Against CEO -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Transition to a Company Mgmt No vote with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title 3.1 Appoint a Director Sono, Kiyoshi Mgmt No vote 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt No vote 3.3 Appoint a Director Nagaoka, Takashi Mgmt No vote 3.4 Appoint a Director Hirano, Nobuyuki Mgmt No vote 3.5 Appoint a Director Oyamada, Takashi Mgmt No vote 3.6 Appoint a Director Kuroda, Tadashi Mgmt No vote 3.7 Appoint a Director Tokunari, Muneaki Mgmt No vote 3.8 Appoint a Director Yasuda, Masamichi Mgmt No vote 3.9 Appoint a Director Mikumo, Takashi Mgmt No vote 3.10 Appoint a Director Shimamoto, Takehiko Mgmt No vote 3.11 Appoint a Director Kawamoto, Yuko Mgmt No vote 3.12 Appoint a Director Matsuyama, Haruka Mgmt No vote 3.13 Appoint a Director Okamoto, Kunie Mgmt No vote 3.14 Appoint a Director Okuda, Tsutomu Mgmt No vote 3.15 Appoint a Director Kawakami, Hiroshi Mgmt No vote 3.16 Appoint a Director Sato, Yukihiro Mgmt No vote 3.17 Appoint a Director Yamate, Akira Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 706201415 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Iijima, Masami Mgmt No vote 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt No vote 2.3 Appoint a Director Saiga, Daisuke Mgmt No vote 2.4 Appoint a Director Kinoshita, Masayuki Mgmt No vote 2.5 Appoint a Director Ambe, Shintaro Mgmt No vote 2.6 Appoint a Director Kato, Hiroyuki Mgmt No vote 2.7 Appoint a Director Hombo, Yoshihiro Mgmt No vote 2.8 Appoint a Director Suzuki, Makoto Mgmt No vote 2.9 Appoint a Director Matsubara, Keigo Mgmt No vote 2.10 Appoint a Director Nonaka, Ikujiro Mgmt No vote 2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt No vote 2.12 Appoint a Director Muto, Toshiro Mgmt No vote 2.13 Appoint a Director Kobayashi, Izumi Mgmt No vote 2.14 Appoint a Director Jenifer Rogers Mgmt No vote 3.1 Appoint a Corporate Auditor Okada, Joji Mgmt No vote 3.2 Appoint a Corporate Auditor Yamauchi, Mgmt No vote Takashi 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt No vote 4 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Expand Business Lines) 5 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Expand Business Lines) 6 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 7 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Eliminate the Articles Related to Purchase Own Shares) 8 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 9 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) 10 Shareholder Proposal: Remove a Director Shr No vote Nonaka, Ikujiro 11 Shareholder Proposal: Approve Purchase of Shr No vote Own Shares 12 Shareholder Proposal: Amend Articles of Shr No vote Incorporation (Approve Minor Revisions) -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934198602 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt No vote CHARLES M. HERINGTON Mgmt No vote H. SANFORD RILEY Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY MORTGAGE LOAN Agenda Number: 934137490 -------------------------------------------------------------------------------------------------------------------------- Security: 61748HAW1 Meeting Type: Consent Meeting Date: 19-Jun-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO SUPPORT THE ACTIONS DESCRIBED IN THE Mgmt For EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt Against Against O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For (POLICY) S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN 2010 RULES -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- 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. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.04.2015. 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 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. 1. A) SUBMISSION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote BOARD OF MANAGEMENT 4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote SUPERVISORY BOARD 5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt No vote SYSTEM FOR THE BOARD OF MANAGEMENT 6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt No vote UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt No vote SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) 9 RESOLUTION TO CANCEL THE EXISTING Mgmt No vote AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) 10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt No vote OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934167520 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt No vote DAVID M. FICK Mgmt No vote EDWARD J. FRITSCH Mgmt No vote KEVIN B. HABICHT Mgmt No vote RICHARD B. JENNINGS Mgmt No vote TED B. LANIER Mgmt No vote ROBERT C. LEGLER Mgmt No vote CRAIG MACNAB Mgmt No vote ROBERT MARTINEZ Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.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 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706030878 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt No vote REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt No vote SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt No vote 7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt No vote 11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt No vote 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt No vote PLAN 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt No vote SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt No vote SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt No vote 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt No vote 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt No vote 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt No vote 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt No vote 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt No vote 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt No vote 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt No vote 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt No vote NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt No vote RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt No vote VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt No vote CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt No vote CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt No vote CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr No vote CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr No vote MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders 3 Appoint a Director Hiroi, Takashi Mgmt No vote 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt No vote 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt No vote 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt No vote Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt No vote 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 706038026 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2014 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2014 4.A 2014 ANNUAL ACCOUNTS: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014 4.B 2014 ANNUAL ACCOUNTS: EXPLANATION OF THE Non-Voting PROFIT RETENTION AND DISTRIBUTION POLICY 4.C 2014 ANNUAL ACCOUNTS: PROPOSAL TO PAY OUT Mgmt For For DIVIDEND: EUR 0.57 PER ORDINARY SHARE 4.D 2014 ANNUAL ACCOUNTS: PROPOSAL TO MAKE A Mgmt For For DISTRIBUTION FROM THE COMPANY'S DISTRIBUTABLE RESERVES 5.A RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 5.B RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2014 6.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD 6.B REMUNERATION: PROPOSAL TO APPROVE AN Mgmt For For INCREASE OF THE VARIABLE REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 6.C REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD 7 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8.A AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.B AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 705959914 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt No vote ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote ENDED 31 DECEMBER 2014 3.i TO ELECT MR P HANRATTY AS A DIRECTOR Mgmt No vote 3.ii TO ELECT MS I JOHNSON AS A DIRECTOR Mgmt No vote 3.iii TO ELECT MR V NAIDOO AS DIRECTOR Mgmt No vote 3.iv TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt No vote 3.v TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt No vote 3.vi TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt No vote 3.vii TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt No vote 3viii TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt No vote 3.ix TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt No vote 3.x TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt No vote 3.xi TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt No vote DIRECTOR 3.xii TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt No vote 3xiii TO RE-ELECT MR J ROBERTS AS A DIRECTOR Mgmt No vote 4 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt No vote SETTLE THE AUDITORS' REMUNERATION 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR 2014 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 7 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt No vote 8 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 9 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt No vote MARKET PURCHASE 10 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt No vote RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI, NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 706129461 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455473 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501630.pdf 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 AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MOUNA SEPEHRI AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For AS DIRECTOR O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt Against Against O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For AUDIT AS PRINCIPAL STATUTORY AUDITOR O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For BYLAWS, "GENERAL MEETINGS" E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' 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.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT ISSUANCES OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For ABILITY TO GRANT AN OPTION TO PAY INTERIM DIVIDENDS IN CASH OR IN SHARES E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD RESOLUTION: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHARES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE OF TRANSFER OF SHARES HELD DIRECTLY OR INDIRECTLY BY THE STATE E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES", IN ORDER TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES HAVING A 2-YEAR REGISTRATION -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934136537 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt No vote 1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt No vote 1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt No vote 2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr No vote ELECTION OF ALL DIRECTORS 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr No vote -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934164790 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt No vote CHARLES T. CANNADA Mgmt No vote EDWARD M. CASAL Mgmt No vote KELVIN L. DAVIS Mgmt No vote LAURIE L. DOTTER Mgmt No vote JAMES R. HEISTAND Mgmt No vote C. WILLIAM HOSLER Mgmt No vote ADAM S. METZ Mgmt No vote BRENDA J. MIXSON Mgmt No vote JAMES A. THOMAS Mgmt No vote 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt No vote PROPERTIES, INC. AND PARKWAY PROPERTIES LP 2015 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705909933 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS Mgmt No vote 2 FINAL DIVIDEND Mgmt No vote 3 RE-ELECTION OF VIVIENNE COX Mgmt No vote 4 RE-ELECTION OF JOHN FALLON Mgmt No vote 5 RE-ELECTION OF ROBIN FREESTONE Mgmt No vote 6 RE-ELECTION OF JOSH LEWIS Mgmt No vote 7 RE-ELECTION OF LINDA LORIMER Mgmt No vote 8 RE-ELECTION OF HARISH MANWANI Mgmt No vote 9 RE-ELECTION OF GLEN MORENO Mgmt No vote 10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt No vote 11 REAPPOINTMENT OF TIM SCORE Mgmt No vote 12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt No vote 13 REAPPOINTMENT OF AUDITORS Mgmt No vote 14 REMUNERATION OF AUDITORS Mgmt No vote 15 ALLOTMENT OF SHARES Mgmt No vote 16 WAIVER OF PRE-EMPTION RIGHTS Mgmt No vote 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 706236052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449512 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 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/2015/0408/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603577.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY 7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against WANG YILIN AS DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934142592 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt No vote 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt No vote 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt No vote 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION FOR 2014 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- 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 06 Non-Voting MAY 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote 6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt No vote BOARD 7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH 7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt No vote EUROPAEA (SE) 9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt No vote BOARD 9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.6 REELECT MARION HELMES TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt No vote SUPERVISORY BOARD 10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 706198555 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND SUPERVISOR'S REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt No vote RETAINED EARNINGS(PROPOSED CASH DIVIDEND: TWD 4 PER SHARE) 3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt No vote INCORPORATION -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934157985 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt No vote PHD. 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt No vote 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt No vote 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt No vote 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934150715 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt No vote RAYMOND L. BANK Mgmt No vote BRYCE BLAIR Mgmt No vote C. RONALD BLANKENSHIP Mgmt No vote A.R. CARPENTER Mgmt No vote J. DIX DRUCE, JR. Mgmt No vote MARY LOU FIALA Mgmt No vote DAVID P. O'CONNOR Mgmt No vote JOHN C. SCHWEITZER Mgmt No vote BRIAN M. SMITH Mgmt No vote THOMAS G. WATTLES Mgmt No vote 2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt No vote APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 705933996 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For ITS CONSOLIDATED GROUP 4 ALLOCATION OF RESULTS Mgmt For For 5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For TO INCREASE CAPITAL CHARGED TO RESERVES 6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For FOR A SECOND INCREASE IN CAPITAL 7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For 8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For 22, 22BIS, 27 AND 28 9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For 40, 42, 43, 44, 45, 45TER 10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For 11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14 12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For DIRECTOR 13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For DIRECTOR 14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For AS DIRECTOR 15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For DIRECTOR 16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For DIRECTOR 17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For AS DIRECTOR 18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For DIRECTOR 19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For OF DIRECTORS 20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For SHARE CAPITAL 22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 29 APR 2015 TO 30 APR 2015 AND DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 706051202 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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/2 015/0420/201504201501030.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501542.pdf AND DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. 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 PAYMENT OF THE DIVIDEND OF EUR 0.75 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. RUDY PROVOOST IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt Against Against PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. CATHERINE GUILLOUARD IN CASE OF TERMINATION OF OR CHANGE IN HIS DUTIES O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MR. RUDY PROVOOST, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL MAY 22, 2014 AND PRESIDENT AND CEO FROM THIS DATE O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE 2014 FINANCIAL YEAR TO MRS. CATHERINE GUILLOUARD, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 AND MANAGING DIRECTOR FROM THIS DATE O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL MARTIN, EXECUTIVE BOARD MEMBER UNTIL MAY 22, 2014 O.11 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIA RICHTER AS DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABEL MAREY-SEMPER AS DIRECTOR O.13 RENEWAL OF TERM OF MRS. ISABEL MAREY-SEMPER Mgmt For For AS DIRECTOR O.14 RENEWAL OF TERM OF MRS. MARIA RICHTER AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF MR. FRITZ FROHLICH AS Mgmt For For DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER 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 BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 18TH, 19TH, AND 20TH RESOLUTIONS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES CARRIED OUT VIA PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES IN FAVOR TO IMPLEMENT EMPLOYEE SHAREHOLDING PLANS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED E.28 AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO SHARES OF MEMBERS OF THE BOARD OF DIRECTORS IN ORDER TO INTRODUCE A PROVISION PROVIDING FOR A MINIMUM NUMBER OF SHARES HELD BY MEMBERS OF THE BOARD OF DIRECTORS E.29 AMENDMENT TO ARTICLE 30-2 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO VOTING RIGHTS AT GENERAL MEETINGS IN ORDER TO INTRODUCE A PROVISION TO MAINTAIN SINGLE VOTING RIGHTS E.30 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For COMPANY RELATING TO SHAREHOLDERS' ADMISSION TO GENERAL MEETINGS E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934222910 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual and Special Meeting Date: 17-Jun-2015 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A WITH RESPECT TO THE ELECTION OF THE Mgmt No vote TRUSTEES OF THE TRUST: BONNIE BROOKS 1B CLARE R. COPELAND Mgmt No vote 1C RAYMOND M. GELGOOT Mgmt No vote 1D PAUL GODFREY, C.M., O.ONT Mgmt No vote 1E DALE H. LASTMAN Mgmt No vote 1F JANE MARSHALL Mgmt No vote 1G SHARON SALLOWS Mgmt No vote 1H EDWARD SONSHINE, O.ONT., Q.C. Mgmt No vote 1I LUC VANNESTE Mgmt No vote 1J CHARLES M. WINOGRAD Mgmt No vote 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 03 THE ORDINARY RESOLUTION SET FORTH IN Mgmt No vote APPENDIX "A" TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") AUTHORIZING AND APPROVING AN AMENDMENT TO THE TRUST'S 2013 AMENDED AND RESTATED UNIT OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF UNITS AVAILABLE FOR GRANT UNDER OPTIONS AND TO MAKE CERTAIN ANCILLARY AMENDMENTS 04 THE ORDINARY RESOLUTION SET FORTH IN Mgmt No vote APPENDIX "B" TO THE CIRCULAR AUTHORIZING AND APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST MADE AS OF JUNE 5, 2013 (THE "DECLARATION OF TRUST") DESIGNED TO FURTHER ALIGN THE DECLARATION OF TRUST WITH EVOLVING GOVERNANCE BEST PRACTICES 05 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt No vote RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED Mgmt For For NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY'S 2015 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION IS GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR 2035 AND BEYOND -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION. CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 14 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/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.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 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 O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 705910037 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE THE FINAL DIVIDEND Mgmt No vote 3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4 TO ELECT PETER HARRISON Mgmt No vote 5 TO RE-ELECT ANDREW BEESON Mgmt No vote 6 TO RE-ELECT MICHAEL DOBSON Mgmt No vote 7 TO RE-ELECT RICHARD KEERS Mgmt No vote 8 TO RE-ELECT PHILIP MALLINCKRODT Mgmt No vote 9 TO RE-ELECT MASSIMO TOSATO Mgmt No vote 10 TO RE-ELECT ASHLEY ALMANZA Mgmt No vote 11 TO RE-ELECT ROBIN BUCHANAN Mgmt No vote 12 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt No vote 13 TO RE-ELECT NICHOLA PEASE Mgmt No vote 14 TO RE-ELECT BRUNO SCHRODER Mgmt No vote 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO FIX THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt No vote 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt No vote SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705917699 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- 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 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/2 015/0325/201503251500739.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501052.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 REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS KESSLER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCORPORATE RESERVES, PROFITS OR PREMIUMS INTO THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO A DEBT SECURITY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO A DEBT SECURITY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY LIMITED TO 10% OF ITS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For BYLAWS-RESTORING THE CONCEPT OF ONE SHARE / ONE VOTE FOLLOWING THE APPLICATION OF THE FLORANGE LAW OF MARCH 29, 2014 E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO LAW NO. 2011-525 OF MAY 17, 2011 AND THE ORDINANCE 2014-863 OF JULY 31, 2014 E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For COMPLIANCE WITH AMENDED LEGAL PROVISIONS PURSUANT TO DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt No vote REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt No vote PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt No vote DIRECTOR 6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt No vote 13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt No vote 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt No vote COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt No vote AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt No vote AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt No vote DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Suzuki, Toshifumi Mgmt No vote 2.2 Appoint a Director Murata, Noritoshi Mgmt No vote 2.3 Appoint a Director Goto, Katsuhiro Mgmt No vote 2.4 Appoint a Director Ito, Junro Mgmt No vote 2.5 Appoint a Director Takahashi, Kunio Mgmt No vote 2.6 Appoint a Director Shimizu, Akihiko Mgmt No vote 2.7 Appoint a Director Isaka, Ryuichi Mgmt No vote 2.8 Appoint a Director Anzai, Takashi Mgmt No vote 2.9 Appoint a Director Otaka, Zenko Mgmt No vote 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt No vote 2.11 Appoint a Director Joseph M. DePinto Mgmt No vote 2.12 Appoint a Director Scott Trevor Davis Mgmt No vote 2.13 Appoint a Director Tsukio, Yoshio Mgmt No vote 2.14 Appoint a Director Ito, Kunio Mgmt No vote 2.15 Appoint a Director Yonemura, Toshiro Mgmt No vote 3 Appoint a Corporate Auditor Eguchi, Masao Mgmt No vote 4 Approve Delegation of Authority to the Mgmt No vote Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706188186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt No vote STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote DIVIDEND: TWD 3 PER SHARE -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt No vote 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt No vote 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt No vote 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt No vote 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt No vote PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt No vote 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr No vote -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239751.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt No vote CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote 3 LONG TERM MONETARY INCENTIVE PLAN Mgmt No vote 2015-2017. RESOLUTIONS RELATED THERETO 4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME AND MODIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705896326 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 19-May-2015 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 17 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/2 015/0316/201503161500530.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501127.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For DIVIDEND 4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC OUDEA, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR 6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SEVERIN CABANNES, MR. JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO SANCHEZ INCERA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR 7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For DURING THE 2014 FINANCIAL YEAR TO THE PERSONS SUBJECT TO THE REGULATION REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE 8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR 9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For DIRECTOR 10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For RIVAS AS DIRECTOR 11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For DIRECTOR 12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt Against Against DIRECTOR 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES UP TO 5% OF THE CAPITAL 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705998803 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 12-May-2015 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For 2014-DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND THE INCREASE OF THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR NET. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3 WITH REPEATING DECIMAL), WHICH CORRESPONDS TO 1.00 EUR NET PER SHARE PAID ON JANUARY 22, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.06 EUR GROSS (WITH REPEATING LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS OF MAY 19, 2015 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR 6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. CHARLES CASIMIR-LAMBERT 6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. YVES-THIBAULT DE SILGUY 6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR. CHARLES CASIMIR-LAMBERT AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR YVES-THIBAULT DE SILGUY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting OF CHEVALIER GUY DE SELLIERS DE MORANVILLE AND ACTS THAT HIS MANDATE SHALL NOT BE REALLOCATED 6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS A BOARD MEMBER FOR A FOUR-YEAR TERM. THE TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2019 6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934183310 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt No vote TODD A. DUNN Mgmt No vote DAVID J. GILBERT Mgmt No vote RICHARD I. GILCHRIST Mgmt No vote DIANE M. MOREFIELD Mgmt No vote THOMAS H. NOLAN, JR. Mgmt No vote SHELI Z. ROSENBERG Mgmt No vote THOMAS D. SENKBEIL Mgmt No vote NICHOLAS P. SHEPHERD 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, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC, EDINBURGH Agenda Number: 705915049 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote AND ACCOUNTS FOR 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 3 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote AUDITORS' FEES 4 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt No vote 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 7 TO APPROVE THE STANDARD LIFE PLC EXECUTIVE Mgmt No vote LONG TERM INCENTIVE PLAN AMENDMENTS 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt No vote 8.B TO RE-ELECT PIERRE DANON Mgmt No vote 8.C TO RE-ELECT CRAWFORD GILLIES Mgmt No vote 8.D TO RE-ELECT NOEL HARWERTH Mgmt No vote 8.E TO RE-ELECT DAVID NISH Mgmt No vote 8.F TO RE-ELECT JOHN PAYNTER Mgmt No vote 8.G TO RE-ELECT LYNNE PEACOCK Mgmt No vote 8.H TO RE-ELECT MARTIN PIKE Mgmt No vote 8.I TO RE-ELECT KEITH SKEOCH Mgmt No vote 9.A TO ELECT ISABEL HUDSON Mgmt No vote 9.B TO ELECT KEVIN PARRY Mgmt No vote 9.C TO ELECT LUKE SAVAGE Mgmt No vote 10 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt No vote SHARES 11 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt No vote 12 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt No vote BACK SHARES 13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt No vote POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS ON 14 DAYS' NOTICE 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450606 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR 4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR OUR 2014 FINANCIAL YEAR 4c DIVIDEND POLICY Non-Voting 4d ADOPTION OF A DIVIDEND Mgmt For For 4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD 4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF OUR PRESIDENT AND CEO 6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS 9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt For For AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS 10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 705814540 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.30 PER SHARE BE DISTRIBUTED FOR THE YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE CURRENT MEMBERS G.BROCK, A.BRUNILA, E.FLEURIOT, H.GOH, M.MAKINEN, R.NILSSON, J.RANTANEN, H.STRABERG WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt No vote 14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt No vote CURRENT AUDITOR DELOITTE AND TOUCHE OY BE RE-ELECTED 15 APPOINTMENT OF NOMINATION BOARD Mgmt No vote 16 DECISION MAKING ORDER Mgmt No vote 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705854037 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 12-May-2015 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0227/201502271500370.pdf 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 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR AND RENEWAL OF HER TERM O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ISIDRO FAINE CASAS AS DIRECTOR O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. VALERIE BERNIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LORENZ D'ESTE AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR THE 2014 FINANCIAL YEAR O.13 AUTHORIZATION TO ALLOW THE COMPANY TO TRADE Mgmt For For IN ITS OWN SHARES E.14 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For THE COMPANY TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE L. 225-23 OF THE COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF Mgmt For For THE COMPANY TO KEEP SINGLE VOTING RIGHTS E.16 AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE CONDITIONS OF SHAREHOLDERS' PARTICIPATION TO GENERAL MEETINGS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA 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 COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, 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 THE NUMBER OF SHARES TO BE ISSUED UP TO 15% OF THE INITIAL ISSUANCE, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE TRANSFER OF SECURITIES VIA A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES AS PART OF THE IMPLEMENTATION OF INTERNATIONAL EMPLOYEE SHARE OWNERSHIP AND SAVING PLANS OF SUEZ ENVIRONNEMENT GROUP E.26 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt No vote TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt No vote TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt No vote OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt No vote DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt No vote BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt No vote BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt No vote BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt No vote OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt No vote DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt No vote DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt No vote COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt No vote COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt No vote VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt No vote AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt No vote ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt No vote ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt No vote ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 706062736 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 20 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LAWYER WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85 PER SHARE. THE RECORD DATE FOR DIVIDEND IS PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 26 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON, LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, CARLA SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD, AND THAT EAMONN O'HARE SHALL BE ELECTED AS NEW MEMBER OF THE BOARD, THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME 18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES 18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES 18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES 19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against SHAREHOLDER NINA TORNBERG PROPOSES THAT TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS THAT HAVE PAID INCORRECT INVOICES WITHIN THREE (3) BUSINESS DAYS, INSTEAD AS THE CURRENT 21 BUSINESS DAYS 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706132305 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG, S.L V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION) VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS' MEETING) IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For ON DIRECTORS' COMPENSATION CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706105283 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373256 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT FROM THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote 6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7 REPORT ON CORPORATE GOVERNANCE Non-Voting 8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR THE PURPOSE OF CANCELLATION 10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD 10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER 10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN 10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH 10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK 10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK 10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES 10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES 10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA 10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) 10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) 10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) 11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG 11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 706086469 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 09-Jun-2015 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 PROFIT ALLOCATION Mgmt For For 3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: REWARDING POLICY Mgmt Against Against CONSULTATION AS PER ART. 123 TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_245215.PDF -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt No vote 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt No vote 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt No vote 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt No vote 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr No vote EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt No vote 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt No vote 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt No vote 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt No vote 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt No vote 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt No vote 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt No vote 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr No vote SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934224611 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DOUGLAS D. Mgmt No vote ABBEY 1B. ELECTION OF CLASS I DIRECTOR: JOHN H. Mgmt No vote ALSCHULER 1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. Mgmt No vote HASH 1D. ELECTION OF CLASS I DIRECTOR: STANLEY A. Mgmt No vote MOORE 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt No vote 2.2 Appoint a Director Toyoda, Akio Mgmt No vote 2.3 Appoint a Director Kodaira, Nobuyori Mgmt No vote 2.4 Appoint a Director Kato, Mitsuhisa Mgmt No vote 2.5 Appoint a Director Sudo, Seiichi Mgmt No vote 2.6 Appoint a Director Terashi, Shigeki Mgmt No vote 2.7 Appoint a Director Hayakawa, Shigeru Mgmt No vote 2.8 Appoint a Director Didier Leroy Mgmt No vote 2.9 Appoint a Director Ijichi, Takahiko Mgmt No vote 2.10 Appoint a Director Uno, Ikuo Mgmt No vote 2.11 Appoint a Director Kato, Haruhiko Mgmt No vote 2.12 Appoint a Director Mark T. Hogan Mgmt No vote 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt No vote 3.2 Appoint a Corporate Auditor Kagawa, Mgmt No vote Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt No vote 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt No vote 4 Appoint a Substitute Corporate Auditor Mgmt No vote Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt No vote 6 Amend Articles to Adopt Reduction of Mgmt No vote Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt No vote Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934156678 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 01-May-2015 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt No vote DEREK H. BURNEY Mgmt No vote PAULE GAUTHIER Mgmt No vote RUSSELL K. GIRLING Mgmt No vote S. BARRY JACKSON Mgmt No vote PAULA ROSPUT REYNOLDS Mgmt No vote JOHN RICHELS Mgmt No vote MARY PAT SALOMONE Mgmt No vote D. MICHAEL G. STEWART Mgmt No vote SIIM A. VANASELJA Mgmt No vote RICHARD E. WAUGH Mgmt No vote 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt No vote ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt No vote CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt No vote BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705918398 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2014 2 AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT 3 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MRS LM CHA AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT MS AM FUDGE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MS M MA AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT MR F SIJBESMA AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR Mgmt No vote 13 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt No vote 14 TO ELECT MR V COLAO AS A DIRECTOR Mgmt No vote 15 TO ELECT DR J HARTMANN AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt No vote ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt No vote DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt No vote PURCHASE ITS OWN SHARES 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt No vote MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S. Agenda Number: 706214462 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 17-Jun-2015 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482665 DUE TO APPLICATION OF SLATE VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEETS AS OF 31 DECEMBER 2014, Mgmt For For BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 BOARD OF DIRECTORS' COMPOSITION AS PER Mgmt Against Against ART.2386 OF THE CIVIL CODE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015-2016-2017 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO SPA REPRESENTING 63.407PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE ANGIOLINI, SILVIA BOCCI, GIORGIO LOLI. ALTERNATE AUDITORS: DOMENICO LIVIO TROMBONE, LUCIANA RAVICINI, SERGIO LAMONICA O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015-2016-2017 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA REPRESENTING 0.525PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO FUMAGALLI. ALTERNATE AUDITORS: DONATELLA BUSSO O.4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND AS PER ART.24 OF THE ISVAP REGULATION NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.5 TO AMEND EXTERNAL AUDITORS' EMOLUMENT. Mgmt For For RESOLUTIONS RELATED THERETO O.6 TO PURCHASE AND SELL OWN SHARES AND PARENT Mgmt Against Against COMPANY'S SHARES E.1 TO AMEND ARTT. 8 ("SHAREHOLDERS' MEETING") Mgmt For For AND 17 ("DIRECTORS' POWERS") OF THE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt No vote 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt No vote 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt No vote 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt No vote 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt No vote 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt No vote WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV, ROTTERDAM Agenda Number: 705895437 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 2.00 PER SHARE Mgmt No vote 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9 REELECT TACO T.J. DE GROOT AS CEO Mgmt No vote 10 REELECT JEROEN B.J.M. HUNFELD TO Mgmt No vote SUPERVISORY BOARD 11 ELECT CHARLOTTE M. INSINGER TO SUPERVISORY Mgmt No vote BOARD 12 ELECT MARC C. VAN GELDER TO SUPERVISORY Mgmt No vote BOARD 13 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt No vote MANAGEMENT BOARD 14 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt No vote SUPERVISORY BOARD 15 AMEND ARTICLES RE RELINQUISHING BMVK STATUS Mgmt No vote 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 18 OTHER BUSINESS Non-Voting 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- 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 03 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/2 015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500923.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500744.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 No vote STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt No vote EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt No vote YEAR AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.) O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt No vote COMMITMENT REGARDING MR. ANTOINE FREROT O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt No vote DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt No vote DIRECTOR O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt No vote DIRECTOR O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt No vote DIRECTOR O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt No vote DIRECTOR O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt No vote GEORGE RALLI AS DIRECTOR O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote DIRECTORS TO TRADE IN COMPANY'S SHARES E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt No vote REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.) OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934176101 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt No vote MICHAEL D. FASCITELLI Mgmt No vote RUSSELL B. WIGHT, JR. Mgmt No vote 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr No vote THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934142225 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt No vote STANFORD ALEXANDER Mgmt No vote SHELAGHMICHAEL BROWN Mgmt No vote JAMES W. CROWNOVER Mgmt No vote ROBERT J. CRUIKSHANK Mgmt No vote MELVIN A. DOW Mgmt No vote STEPHEN A. LASHER Mgmt No vote THOMAS L. RYAN Mgmt No vote DOUGLAS W. SCHNITZER Mgmt No vote C. PARK SHAPER Mgmt No vote MARC J. SHAPIRO Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt No vote 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt No vote 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt No vote 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt No vote 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt No vote 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt No vote 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt No vote 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt No vote 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt No vote 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr No vote CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr No vote POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 705900707 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND: 8.2P PER SHARE Mgmt No vote 4 ELECT JAMES HENDERSON AS DIRECTOR Mgmt No vote 5 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt No vote 6 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt No vote 7 RE-ELECT SIR ROY GARDNER AS DIRECTOR Mgmt No vote 8 RE-ELECT GEORGINA HARVEY AS DIRECTOR Mgmt No vote 9 RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR Mgmt No vote 10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt No vote 11 RE-ELECT IMELDA WALSH AS DIRECTOR Mgmt No vote 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt No vote WEEKS' NOTICE CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Insurance Trust International Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Oct-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 705379748 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 11-Jul-2014 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 23.2P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT MATTHEW KEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 17 TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE Mgmt For For SHARE PLAN 2014 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt For For 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 For For 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Against Against DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Against Against 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 Against Against 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 Against Against LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For RESPECT OF GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For 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 For For 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 For For RESPECT OF PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705598918 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND COMMUNICATION Non-Voting 2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting AANDELEN 3 QUESTIONS AND CLOSING Non-Voting CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 25-Nov-2014 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- 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. E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For "OTHER RESERVES" O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For OF THE COMPANY HERMES INTERNATIONAL CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2014/1020/201410201404798.pd f. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031404992.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 08-Jul-2014 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 ELECT ALISON BRITTAIN Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT MARC BOLLAND Mgmt For For 8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 9 RE-ELECT MIRANDA CURTIS Mgmt For For 10 RE-ELECT JOHN DIXON Mgmt For For 11 RE-ELECT MARTHA LANE FOX Mgmt For For 12 RE-ELECT ANDY HALFORD Mgmt For For 13 RE-ELECT JAN DU PLESSIS Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ALAN STEWART Mgmt For For 16 RE-ELECT ROBERT SWANNELL Mgmt For For 17 RE-ELECT LAURA WADE-GERY Mgmt For For 18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Agenda Number: 705587648 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 06-Nov-2014 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- 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 20 OCT 2014: 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/2 014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_223202.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 JUNE 30, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt Against Against DIRECTOR O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt For For SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt For For UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt For For AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt For For FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt For For COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt For For OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE JPMorgan Insurance Trust Intrepid Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934114430 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. 3. TO APPROVE AN EXTENSION OF THE TERM OF OUR Mgmt For For STOCK OPTION PLAN TO JANUARY 2025. 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934077303 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934053199 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For DAVID J. BARRAM 1B. ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK Mgmt For For BRYNJOLFSSON 1C. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For RODNEY F. CHASE 1D. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For BRUCE B. CHURCHILL 1E. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For NANCY KILLEFER 1F. ELECTION OF THE CSC BOARD OF DIRECTOR: J. Mgmt For For MICHAEL LAWRIE 1G. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For BRIAN P. MACDONALD 1H. ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN Mgmt For For O'KEEFE 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 934069192 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Special Meeting Date: 25-Sep-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934077353 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JOSEPH P. CLAYTON Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE Mgmt For For PLAN. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For GREENHOUSE GAS (GHG) REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934109530 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 26-Jan-2015 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934060536 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1G. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934081871 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 28-Oct-2014 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF LEVEL Mgmt For For 3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON STOCK, PAR VALUE $.01 PER SHARE, TO TW TELECOM INC. STOCKHOLDERS PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2014, BY AND AMONG TW TELECOM INC., LEVEL 3, SATURN MERGER SUB 1, LLC AND SATURN MERGER SUB 2, LLC. 2. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 443,333,333 THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S COMMON STOCK, PAR VALUE $.01 PER SHARE. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934050345 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt Withheld Against MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934079319 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against VOTE STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934075169 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 09-Oct-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Meeting Date: 05-Nov-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934066122 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 25-Sep-2014 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. JPMorgan Insurance Trust Intrepid Mid Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934171430 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For DARREN R. JACKSON Mgmt For For ADRIANA KARABOUTIS Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt Withheld Against CARLOS A. SALADRIGAS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Against For THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934142314 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1D. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN R. HARDING Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1K. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934118654 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For WILLIAM G. OUCHI Mgmt For For DOUGLAS W. STOTLAR Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 934078660 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Special Meeting Date: 16-Oct-2014 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF AECOM COMMON STOCK IN CONNECTION WITH THE MERGER OF URS WITH AECOM'S WHOLLY OWNED SUBSIDIARY, ACM MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 11, 2014, BY AND AMONG AECOM, ACM MOUNTAIN I, LLC, ACM MOUNTAIN II, LLC AND URS. 2. ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934149572 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934136551 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PROGRAM. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934153228 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE ALLIANT ENERGY Mgmt For For CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 934047730 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CALLAHAN Mgmt For For ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ATK'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For ACTIONS TAKEN ON SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 934112892 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Special Meeting Date: 27-Jan-2015 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ATK COMMON STOCK Mgmt For For TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE ATK SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 934149899 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For CHANGE THE COMPANY'S SWISS REGISTERED OFFICE. 2. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For DEFINE THE DUTIES OF THE COMPENSATION COMMITTEE. 3. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For DEFINE THE COMPANY'S COMPENSATION PRINCIPLES. 4. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For LIMIT THE NOTICE PERIOD IN EMPLOYMENT AGREEMENTS WITH EXECUTIVE OFFICERS AND AGREEMENTS WITH DIRECTORS, AND TO PROHIBIT LOANS AND CREDIT TO EXECUTIVES AND DIRECTORS. 5. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For LIMIT THE NUMBER OF OUTSIDE BOARD SEATS OUR DIRECTORS AND EXECUTIVES MAY HOLD. 6. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR SAY-ON-PAY VOTES REQUIRED UNDER SWISS LAW. 7A. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA T. ALEXANDER 7B. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SCOTT A. CARMILANI 7C. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY 7D. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BART FRIEDMAN 7E. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK DE SAINT-AIGNAN 7F. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S. SCHWARTZ 7G. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL J. WEINHOFF 8. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 9A. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA T. ALEXANDER 9B. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY 9C. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: BART FRIEDMAN 9D. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK DE SAINT-AIGNAN 9E. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S. SCHWARTZ 9F. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL J. WEINHOFF 10. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 11. TO APPROVE 2015 COMPENSATION FOR Mgmt For For EXECUTIVES, AS REQUIRED UNDER SWISS LAW. 12. TO APPROVE 2015 COMPENSATION FOR DIRECTORS, Mgmt For For AS REQUIRED UNDER SWISS LAW. 13. ADVISORY VOTE ON 2014 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 14. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014. 15. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 16. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 17. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 18. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 19. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2016. 20. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2014. 21. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS.) -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934045673 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN W. HOBBS Mgmt For For ROBERT T. BLAKELY Mgmt For For MAYREE C. CLARK Mgmt For For STEPHEN A. FEINBERG Mgmt Withheld Against KIM S. FENNEBRESQUE Mgmt For For GERALD GREENWALD Mgmt For For MARJORIE MAGNER Mgmt For For MATHEW PENDO Mgmt For For JOHN J. STACK Mgmt For For MICHAEL A. CARPENTER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934068570 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Sep-2014 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. MARAGANORE Mgmt For For PAUL R. SCHIMMEL Mgmt For For PHILLIP A. SHARP Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934142542 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. AUSIELLO, M.D Mgmt For For JOHN K. CLARKE Mgmt For For MARSHA H. FANUCCI Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934137844 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For J. EDWARD COLEMAN Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING. 6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Agenda Number: 934134785 -------------------------------------------------------------------------------------------------------------------------- Security: 02503X105 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: AGNC ISIN: US02503X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For 1B ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1E ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1F ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1G ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For 1I ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934149712 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF 2015 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934172800 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WELLINGTON J. DENAHAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For 1C. ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934213997 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt For For BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. 6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr Against For ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934116167 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For TODD M. ABBRECHT Mgmt For For LAWRENCE T. BABBIO, JR. Mgmt For For DAVID A. BARR Mgmt Withheld Against PIERRE-OLIVIER BECKERS Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV MEHRA Mgmt Withheld Against STEPHEN P. MURRAY Mgmt Withheld Against STEPHEN SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934146689 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: ERIC W. DOPPSTADT 1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: CONSTANTINE IORDANOU 1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOHN M. PASQUESI 2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY KELLY 2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MULLER 2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAMIAN SMITH 2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RICHARD SULLIVAN 2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND DESCRIBED IN, THE PROXY STATEMENT. 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934110723 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1B. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 4. APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934050650 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 25-Jul-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SUBMISSION OF A REQUISITION THAT THE Mgmt For * BOARD OF DIRECTORS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. 02 THE SHAREHOLDERS OF ASPEN INSURANCE Mgmt Against * HOLDINGS LIMITED ("ASPEN") SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE SPECIALTY HOLDINGS LTD ("ENDURANCE"), WHICH WILL ENTAIL THE HOLDING OF A SPECIAL MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN COMMON SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934138024 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GLYN JONES* Mgmt For For MR. GARY GREGG* Mgmt For For MR. BRET PEARLMAN* Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934146677 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY APPROVAL OF THE 2014 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934140245 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCISCO L. BORGES* Mgmt For For G. LAWRENCE BUHL* Mgmt For For STEPHEN A. COZEN* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For BONNIE L. HOWARD* Mgmt For For PATRICK W. KENNY* Mgmt For For SIMON W. LEATHES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For YUKIKO OMURA* Mgmt For For HOWARD W. ALBERT# Mgmt For For ROBERT A. BAILENSON# Mgmt For For RUSSELL B. BREWER II# Mgmt For For GARY BURNET# Mgmt For For STEPHEN DONNARUMMA# Mgmt For For DOMINIC J. FREDERICO# Mgmt For For JAMES M. MICHENER# Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt Withheld Against JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934132375 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt For For TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934078507 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934128100 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934161287 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934205267 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For DENNIS J. SLAMON Mgmt For For 2 TO APPROVE AN AMENDMENT TO BIOMARIN'S Mgmt For For AMENDED AND RESTATED 2006 SHARE INCENTIVE PLAN. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5 TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934048629 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt Withheld Against PHILIP A. ODEEN Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN OF THE COMPANY. 4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt Against Against INCENTIVE PLAN OF THE COMPANY. 5. APPROVAL OF THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY AND CONVERSION OF CLASS B NON-VOTING COMMON STOCK AND CLASS C RESTRICTED COMMON STOCK INTO CLASS A COMMON STOCK. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934172709 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934147934 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934177367 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALTER D'ALESSIO Mgmt For For 1.2 ELECTION OF DIRECTOR: CAROL G. CARROLL Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1.4 ELECTION OF DIRECTOR: WYCHE FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. JOYCE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, Mgmt For For SR. 1.7 ELECTION OF DIRECTOR: CHARLES P. PIZZI Mgmt For For 1.8 ELECTION OF DIRECTOR: GERARD H. SWEENEY Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2015. 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934075765 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1.2 ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1.5 ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1.9 ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2015 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CARROLL Mgmt For For JOHN G. SCHREIBER Mgmt For For A.J. AGARWAL Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934174703 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW FERRIER Mgmt For For KATHLEEN HYLE Mgmt For For JOHN MCGLADE Mgmt For For 2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For BUNGE LIMITED ANNUAL INCENTIVE PLAN. 5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr Against For AND DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 934172747 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CVC ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. LHOTA Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt For For STEVEN J. SIMMONS Mgmt For For VINCENT TESE Mgmt Withheld Against LEONARD TOW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION Mgmt Against Against 2015 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934123617 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: JOHN K. MCGILLICUDDY 1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: JOHN F. O'BRIEN 1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: LYDIA W. THOMAS 1.4 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For 2018: MARK S. WRIGHTON 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE CABOT CORPORATION 2015 Mgmt For For DIRECTORS' STOCK COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934152377 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt Withheld Against F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934077303 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934078557 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934113705 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Special Meeting Date: 21-Jan-2015 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, Mgmt For For DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 934162544 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For 2. TO RATIFY AN AMENDMENT TO THE COMPANY'S Mgmt Against Against BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 4. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934157202 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR 2014. 4. APPROVE AN AMENDMENT TO OUR EXECUTIVE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934138872 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. 5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE SHORT-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL REPORT ON LOBBYING. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934074080 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q109 Meeting Type: Annual Meeting Date: 23-Oct-2014 Ticker: CIM ISIN: US16934Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL DONLIN Mgmt Against Against 1B ELECTION OF DIRECTOR: MARK ABRAMS Mgmt Against Against 1C ELECTION OF DIRECTOR: GERARD CREAGH Mgmt Against Against 1D ELECTION OF DIRECTOR: DENNIS M. MAHONEY Mgmt Against Against 1E ELECTION OF DIRECTOR: PAUL A. KEENAN Mgmt Against Against 1F ELECTION OF DIRECTOR: JOHN P. REILLY Mgmt Against Against 1G ELECTION OF DIRECTOR: MATTHEW LAMBIASE Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934150359 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2015 4. SHAREHOLDER PROPOSAL ON "PROXY ACCESS" Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934187382 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For 2. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934157442 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 934053327 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMEN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2A. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ADOPT PLURALITY VOTING IN CONTESTED TRUSTEE ELECTIONS 2B. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO LOWER THE GENERAL SHAREHOLDER VOTING STANDARD 2C. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO REQUIRE MAJORITY VOTE FOR A TRANSFER OF ALL OR SUBSTANTIALLY ALL ASSETS 2D. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO CONVERT INDEMNIFICATION RIGHTS TO PERMISSIVE TO THE FULL EXTENT OF MARYLAND LAW 2E. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE OBLIGATION OF SHAREHOLDERS TO INDEMNIFY THE COMPANY 2F. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE EXTERNAL ADVISOR PROVISIONS 2G. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ALIGN RELATED PARTY TRANSACTION REQUIREMENTS WITH MARYLAND LAW 2H. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN SCHEDULING ANNUAL MEETINGS 2I. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN APPROVAL OF INVESTMENTS 2J. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN STRUCTURING BOARD COMMITTEES 2K. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE THE SHAREHOLDER VOTING REQUIREMENT FOR CERTAIN RESTRUCTURINGS 2L. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE BOARD'S ABILITY TO REMOVE A TRUSTEE 2M. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO REQUIRE UNANIMITY FOR TRUSTEES TO ACT BY WRITTEN CONSENT 2N. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENTS REGARDING CONFORMING CHANGES AND OTHER IMMATERIAL MODIFICATIONS TO THE CHARTER AND AMENDMENT AND RESTATEMENT OF THE CHARTER 3A. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO DECLASSIFY THE BOARD AND PROVIDE FOR ANNUAL ELECTIONS 3B. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO PROVIDE MAJORITY VOTING FOR MERGERS 3C. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO REQUIRE A MAJORITY VOTE FOR CHARTER AMENDMENTS 3D. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO REMOVE VOTING STANDARD FOR COMBINATIONS WITH 10% SHAREHOLDERS 3E. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO INCREASE THE NUMBER OF PERMITTED TRUSTEES 3F. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO INSTALL REVISED REIT OWNERSHIP LIMITATION PROVISIONS 3G. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO BROADEN INVESTMENT POLICY 4. TO APPROVE THE REIMBURSEMENT TO RELATED Mgmt For For FUND MANAGEMENT, LLC AND CORVEX MANAGEMENT LP OF EXPENSES RELATED TO THEIR CONSENT SOLICITATIONS 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934167075 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B) ELECTION OF DIRECTOR: JOHN A. CLERLCO Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E) ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F) ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G) ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H) ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934146843 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. D'ANTONI Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN R. ROTHWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2015 INCENTIVE AWARD PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934161073 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934151604 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1G. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG 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 NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934145613 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN R. BENANTE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For 1.3 ELECTION OF DIRECTOR: R.S. EVANS Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD C. LINDSAY Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Special Meeting Date: 19-Nov-2014 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934149558 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934192927 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA M. BOLES Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG, LLP AS CST Mgmt For For BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934162417 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934173220 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF ELEVEN DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934187798 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For VIRGINIA MCFERRAN 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, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934150234 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MANAGEMENT PROPOSAL TO APPROVE A NEW Mgmt For For EXECUTIVE PERFORMANCE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For ACCESS 7. SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISTRIBUTED GENERATION 8. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934129847 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For PHD. 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For JR. 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR 2014 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015 4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934177381 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934046586 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934172367 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934241174 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 30-Jun-2015 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF THE ORDINARY Mgmt For For SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD. ("ENDURANCE") PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, AMONG ENDURANCE, MONTPELIER RE HOLDINGS LTD. AND MILLHILL HOLDINGS LTD. 2. TO APPROVE THE ADJOURNMENT OF ENDURANCE'S Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENDURANCE ORDINARY SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934151692 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For EQUITY OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934127057 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For BYLAW -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934208910 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt Withheld Against JAMES S. CORL Mgmt For For MARTIN L. EDELMEN Mgmt Withheld Against EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt Withheld Against JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934160235 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS DOBROWSKI Mgmt For For THOMAS HENEGHAN Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY WATERMAN Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt Withheld Against 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 APPROVAL OF OUR EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934198309 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934182926 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For GERRI LOSQUADRO Mgmt For For ROGER M. SINGER Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE THE EVEREST RE GROUP, LTD. 2010 Mgmt For For STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. 4. TO APPROVE THE EVEREST RE GROUP, LTD. 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT. 5. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934178232 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For KARL HAAS Mgmt For For JOSEPH D. MARGOLIS Mgmt For For DIANE OLMSTEAD Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For 2015 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For JOHN D. ROOD Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934130066 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934172711 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For SHARON L. ALLEN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE ADOPTION OF THE FIRST Mgmt For For SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934139901 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For DIANA S. FERGUSON Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934175197 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934081340 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. SLOAN# Mgmt For For JOHN G. BRUNO* Mgmt For For MICHAEL W. TRAPP* Mgmt For For GERALD W. WILKINS* Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934157478 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934214672 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC LEFKOFSKY Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For DANIEL HENRY Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt For For THEODORE LEONSIS Mgmt For For ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934143962 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For FRANCK J. MOISON Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For DAVID V. SINGER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934075448 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 24-Oct-2014 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 934150373 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934148607 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For RESTATED 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934138151 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDRO CARDOSO Mgmt For For JONATHAN CHRISTODORO Mgmt For For KEITH COZZA Mgmt For For JAMES L. NELSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934118250 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For SAMUEL MERKSAMER Mgmt Withheld Against CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. SHAREHOLDER PROPOSAL REGARDING A SEVERANCE Shr For Against APPROVAL POLICY. 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against INPUT ON POISON PILLS. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934204354 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. Mgmt Against * 1B ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against * 02 TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW Mgmt Against * MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN. 03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt Abstain * COMPENSATION. 04 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 05 TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT Mgmt For * OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934177759 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr Against For AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934132387 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934141502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. MILLER Mgmt For For C. MICHAEL PETTERS Mgmt For For KARL M. VON DER HEYDEN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934148099 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. HUNTSMAN Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934219280 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934200659 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934171478 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO APPROVE THE INGREDION INCORPORATED Mgmt For For ANNUAL INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934177317 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934184615 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD 1K. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934171226 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt Against Against ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934196254 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FORMANEK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934171202 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. BROUSSARD Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For DEMOS PARNEROS Mgmt For For BARBARA R. SNYDER Mgmt For For DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934149863 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934078583 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For EMIKO HIGASHI Mgmt For For KEVIN J, KENNEDY Mgmt For For GARY B. MOORE Mgmt For For ROBERT A. RANGO Mgmt For For RICHARD P. WALLACE 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 JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt Against Against 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr For Against SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934170224 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. GATTONI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934145601 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALPER Mgmt For For ASHISH BHUTANI Mgmt For For STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934152214 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934167431 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1J. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934051549 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 04-Aug-2014 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. GEORGE Mgmt Withheld Against GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt Withheld Against 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934167013 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934163281 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934127855 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934140978 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For JAMES E. ROHR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934017888 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 01-Jul-2014 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934228467 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: WEILI DAI Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For INCENTIVE PLAN IN ORDER TO PROVIDE FOR FUTURE BONUS AWARDS TO CERTAIN KEY EXECUTIVE OFFICERS THAT ARE DEDUCTIBLE UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO PROVIDE FOR AWARDS UNDER THE PLAN THAT COMPLY WITH THE EXEMPTIONS FROM THE DEDUCTION LIMITATIONS IMPOSED UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND TO ENABLE THE GRANT OF A FULL RANGE OF AWARDS TO NON-EMPLOYEE DIRECTORS. 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 934215787 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAVID T. HUNG, M.D. Mgmt For For C. PATRICK MACHADO Mgmt For For DAWN SVORONOS Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE AN AMENDMENT TO MEDIVATION'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934108588 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt Against Against 2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013. 2. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt For For 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 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, 2013. 4. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934140269 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ANDREW R. LANE Mgmt For For LEONARD M. ANTHONY Mgmt For For RHYS J. BEST Mgmt For For HENRY CORNELL Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For II APPROVE AN ADVISORY VOTE ON A NON-BINDING Mgmt For For ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. III APPROVE AMENDMENT TO THE COMPANY'S 2011 Mgmt For For OMNIBUS INCENTIVE PLAN. IV APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. V RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934157896 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934150486 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED L. HOLLIGER Mgmt For For JAMES W. KEYES Mgmt For For DIANE N. LANDEN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934165134 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5A. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN. 5B. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN. 6A. APPROVAL OF AMENDMENT TO THIRD AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 6B. APPROVAL OF AMENDMENT TO THIRD AMENDED & Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934169726 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. 6. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. 7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. 8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934093953 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R704 Meeting Type: Special Meeting Date: 28-Nov-2014 Ticker: NRF ISIN: US66704R7044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF SHARES OF THE COMPANY'S Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II, INC., AND TO THE LIMITED PARTNERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II HOLDINGS, LP, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 5, 2014 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK TO GRIFFIN-AMERICAN COMMON STOCKHOLDERS AND GRIFFIN-AMERICAN OPERATING PARTNERSHIP LIMITED PARTNERS PURSUANT TO THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934199008 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R704 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: NRF ISIN: US66704R7044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt Withheld Against WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt Withheld Against CHARLES W. SCHOENHERR Mgmt Withheld Against 2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt Abstain Against NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934158052 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934187596 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.4 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 4. TO APPROVE THE SECOND AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO 23,500,000. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934110177 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934167835 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt Withheld Against ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt Withheld Against SUSAN E. LESTER Mgmt For For DOUGLAS H. (TAD) LOWREY Mgmt For For TIMOTHY B. MATZ Mgmt Withheld Against ROGER H. MOLVAR Mgmt Withheld Against JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt Withheld Against MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER TO ENSURE THAT THE COMPANY CAN DEDUCT PAYMENTS MADE PURSUANT THERETO AS COMPENSATION EXPENSE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO APPROVE A PROPOSAL TO RATIFY THE TAX Mgmt For For ASSET PROTECTION PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS (NON Mgmt Against Against BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 7. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934079319 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against VOTE STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934170010 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For 1.4 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.5 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: EIJA MALMIVIRTA Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 934151414 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For GLENN L. KELLOW Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For HEATHER A. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 934123960 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Special Meeting Date: 06-Mar-2015 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934155309 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PHD Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For DAVID P. WAGENER Mgmt For For 2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 4 VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934150424 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934137630 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEJANDRO M. Mgmt For For BALLESTER 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: CARLOS A. UNANUE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2015. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934180390 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For TONI JENNINGS Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934130737 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For MICHAEL W. LAMACH Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For THOMAS J. USHER Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 934071476 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Special Meeting Date: 06-Oct-2014 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2016 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against NOMINEE FOR TERM EXPIRING IN 2016 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 934139139 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For 1B. ELECTION OF DIRECTOR: ANESA CHAIBI Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934150715 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934135787 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934172773 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO REINCORPORATE THE COMPANY FROM Mgmt For For CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. 3. TO APPROVE THE RELIANCE STEEL & ALUMINUM Mgmt For For CO. AMENDED AND RESTATED 2015 INCENTIVE AWARD PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against A POLICY TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934165196 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH E. MASICK Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934110800 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. BERNLOHR Mgmt For For JENNY A. HOURIHAN Mgmt For For BETTINA M. WHYTE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934238305 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. 2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934164841 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934192383 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LOCKWOOD Mgmt Withheld * RAGHAVENDRA RAU Mgmt For * GLENN W. WELLING Mgmt For * MGT NOM: THOMAS CARSON Mgmt For * MGT NOM: ALAN L EARHART Mgmt For * MGT NOM: N.S. LUCAS Mgmt For * MGT NOM: R. QUINDLEN Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE SELECTION Mgmt For * OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against * VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 934050585 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. 5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. 8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY. 4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934212274 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. 3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934151351 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BENNETT Mgmt For For LYNNE M. MILLER Mgmt For For JAMES W. ROQUEMORE Mgmt For For MACEO K. SLOAN Mgmt For For 2. APPROVAL OF A LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN 3. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934157846 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934153002 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934137680 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934194274 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. ALSCHULER Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934174486 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934148188 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For CHRISTOPHER E. KUBASIK Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934194832 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against SENIOR EXECUTIVE SEVERANCE AGREEMENTS. 6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934165045 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For TRACI M. DOLAN Mgmt For For PAUL B. EDGERLEY Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3 TO APPROVE THE STEEL DYNAMICS, INC. 2015 Mgmt For For EQUITY INCENTIVE PLAN. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934172634 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL O. COLAO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER DIMITRIEF Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE KENNELLY KRATKY Mgmt For For 1F. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1G. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF THE VOTE TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION 4. APPROVAL OF THE SYNCHRONY FINANCIAL ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVAL OF THE SYNCHRONY FINANCIAL 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 6. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934171670 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For WILLIAM S. TAUBMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 934129354 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For 1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.7 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934137868 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RE-APPROVE THE AES CORPORATION 2003 LONG Mgmt For For TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. 3. TO RE-APPROVE THE AES CORPORATION Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. 8. IF PROPERLY PRESENTED, TO VOTE ON A Shr For Against NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. 9. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Agenda Number: 934142910 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For THOMAS A. CHRISTOPHER Mgmt For For STEPHEN G. HANKS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934122829 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2015 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934139951 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 13-Apr-2015 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AND CODE OF REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. 6. SHAREHOLDER PROPOSAL RE: SIMPLE MAJORITY Shr For Against VOTE. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934160831 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For EXPIRING IN 2016: NEAL F. FINNEGAN 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: P. KEVIN CONDRON 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: CYNTHIA L. EGAN 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: JOSEPH R. RAMRATH 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: HARRIETT "TEE" TAGGART 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For 1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934118185 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK J. ALLEN Mgmt For For JOHN S. BODE Mgmt For For JEFFREY H. CURLER Mgmt For For SHANE D. FLEMING Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 3. TO APPROVE THE VALSPAR CORPORATION 2015 Mgmt For For OMNIBUS EQUITY PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934146691 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934189526 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ROSENBLATT Mgmt Withheld Against EVAN WILLIAMS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. 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. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934111890 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 3. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934110747 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: A. POL Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For 1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For MICHELLE L. COLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934139468 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. RE-APPROVAL OF ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934162859 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 934077909 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Special Meeting Date: 16-Oct-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC. 2. PROPOSAL TO ADJOURN THE URS SPECIAL Mgmt For For MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934139165 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "GREENHOUSE GAS EMISSIONS." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934150498 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E.A. CARPENTER Mgmt For For THERESE M. VAUGHAN Mgmt For For CHRISTOPHER E. WATSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934140360 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES DRUCKER* Mgmt For For DAVID MUSSAFER* Mgmt For For JEFFREY STIEFLER* Mgmt For For GREG CARMICHAEL@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE VANTIV, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. TO APPROVE THE VANTIV, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934159903 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934178054 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt For For 1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt For For 1.5 ELECTION OF DIRECTOR: SETH A. MEISEL Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 5. TO APPROVE THE PERFORMANCE MEASURES Mgmt Against Against INCLUDED IN THE VERITIV CORPORATION 2014 OMNIBUS INCENTIVE PLAN 6. TO APPROVE THE VERITIV CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934176101 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934215864 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TREVOR P. BOND Mgmt For For NATHANIEL S. COOLIDGE Mgmt For For MARK J. DECESARIS Mgmt For For BENJAMIN H. GRISWOLD IV Mgmt For For AXEL K.A. HANSING Mgmt For For JEAN HOYSRADT Mgmt For For DR. RICHARD C. MARSTON Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For CHARLES E. PARENTE Mgmt For For MARY M. VANDEWEGHE Mgmt For For NICK J.M. VAN OMMEN Mgmt For For DR. KARSTEN VON KOLLER Mgmt For For REGINALD WINSSINGER Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934077694 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934171288 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934118337 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A101 Meeting Type: Special Meeting Date: 20-Feb-2015 Ticker: WIN ISIN: US97382A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL"). 3. TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL Mgmt For For MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934176024 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. DECLASSIFICATION OF THE BOARD OF DIRECTORS. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, Mgmt For For INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934162582 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 JPMorgan Insurance Trust Mid Cap Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934103348 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 07-Jan-2015 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE* Mgmt For For PETER C. BROWNING# Mgmt For For JAMES H. HANCE, JR.$ Mgmt Withheld Against RAY M. ROBINSON# Mgmt Withheld Against NORMAN H. WESLEY# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 934089651 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Annual Meeting Date: 05-Dec-2014 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC P. ORR Mgmt For For KEERTI MELKOTE Mgmt For For BERNARD GUIDON Mgmt For For EMMANUEL HERNANDEZ Mgmt For For MICHAEL R. KOUREY Mgmt For For WILLEM P. ROELANDTS Mgmt For For JUERGEN ROTTLER Mgmt For For DANIEL WARMENHOVEN 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 JULY 31, 2015. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 07-Jul-2014 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. BUMSTEAD Mgmt For For T. ANDREW SMITH Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE BROOKDALE SENIOR LIVING Mgmt For For INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Special Meeting Date: 10-Jul-2014 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO BROOKDALE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BROOKDALE COMMON STOCK FROM 200 MILLION TO 400 MILLION, THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE "CHARTER AMENDMENT" PROPOSAL). 2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG BROOKDALE SENIOR LIVING INC., BROADWAY MERGER SUB CORPORATION AND EMERITUS CORPORATION, AS THE SAME MAY BE AMENDED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For BROOKDALE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE BROOKDALE ADJOURNMENT" PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 934053175 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934046586 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934092785 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW BROWN Mgmt For For CRAIG CONWAY Mgmt For For C. THOMAS WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013. 2. TO DISCHARGE (TO THE EXTENT NOT PREVIOUSLY Mgmt For For 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 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, 2013. 4. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 934092189 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 10-Dec-2014 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE PALL Mgmt For For CORPORATION 2012 STOCK COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934091353 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2014 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934089132 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 05-Dec-2014 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. D'ARCY Mgmt For For LLOYD H. DEAN Mgmt For For CHARLES E. HART, MD Mgmt For For PHILIP A. INCARNATI Mgmt For For ALAN R. YORDY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. PROPOSAL TO APPROVE THE PREMIER, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934050939 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jul-2014 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt Withheld Against CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. JPMorgan Insurance Trust Mid Cap Value Portfolio -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934055282 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt Withheld Against JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934083825 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Special Meeting Date: 14-Nov-2014 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Against Against OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934171846 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For ALEJANDRO WOLFF Mgmt For For 2. RATIFY 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. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934145447 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 DIRECTORS' STOCK PLAN. 3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934045673 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN W. HOBBS Mgmt For For ROBERT T. BLAKELY Mgmt For For MAYREE C. CLARK Mgmt For For STEPHEN A. FEINBERG Mgmt Withheld Against KIM S. FENNEBRESQUE Mgmt For For GERALD GREENWALD Mgmt For For MARJORIE MAGNER Mgmt For For MATHEW PENDO Mgmt For For JOHN J. STACK Mgmt For For MICHAEL A. CARPENTER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934178371 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN W. HOBBS Mgmt For For ROBERT T. BLAKELY Mgmt For For MAYREE C. CLARK Mgmt For For STEPHEN A. FEINBERG Mgmt For For KIM S. FENNEBRESQUE Mgmt For For MARJORIE MAGNER Mgmt For For MATHEW PENDO Mgmt For For JOHN J. STACK Mgmt For For JEFFREY J. BROWN Mgmt For For KENNETH J. BACON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. RATIFICATION OF THE PROTECTIVE AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE COMPANY'S EXISTING TAX ASSET PROTECTION PLAN -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934164930 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934159573 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934204481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934121726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1I. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1J. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1K. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934160211 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO RE-APPROVE AND AMEND THE ARROW Mgmt For For ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt Withheld Against JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934139444 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For MICHAEL J. CAVE Mgmt For For R. DAVID HOOVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A RECOMMENDATION OF THE BOARD TO Mgmt For For AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934041740 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 07-Jul-2014 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934205267 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934172709 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CARROLL Mgmt For For JOHN G. SCHREIBER Mgmt For For A.J. AGARWAL Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 07-Jul-2014 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. BUMSTEAD Mgmt For For T. ANDREW SMITH Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE BROOKDALE SENIOR LIVING Mgmt For For INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Special Meeting Date: 10-Jul-2014 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO BROOKDALE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BROOKDALE COMMON STOCK FROM 200 MILLION TO 400 MILLION, THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE "CHARTER AMENDMENT" PROPOSAL). 2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG BROOKDALE SENIOR LIVING INC., BROADWAY MERGER SUB CORPORATION AND EMERITUS CORPORATION, AS THE SAME MAY BE AMENDED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For BROOKDALE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE BROOKDALE ADJOURNMENT" PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY R. LEEDS Mgmt For For MARK J. PARRELL Mgmt For For LEE S. WIELANSKY Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934078557 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934113705 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Special Meeting Date: 21-Jan-2015 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, Mgmt For For DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934153468 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. FRIAS Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934138872 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. 5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE SHORT-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL REPORT ON LOBBYING. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934147287 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For ANTHONY DI IORIO Mgmt For For ROBERT GILLESPIE Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. ("LEE") HIGDON Mgmt For For CHARLES J. ("BUD") KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For FINANCIAL GROUP, INC. PERFORMANCE FORMULA AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For FINANCIAL GROUP, INC. 2014 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING THE PERFORMANCE GOALS AND INDIVIDUAL AWARD LIMITATIONS. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 934209520 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Special Meeting Date: 27-May-2015 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH CITY NATIONAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ROYAL BANK OF CANADA. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934172646 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICENTE PIEDRAHITA Mgmt Withheld Against ROBERT W. PITTMAN Mgmt For For DALE W. TREMBLAY Mgmt For For 2. APPROVAL OF THE 2015 EXECUTIVE INCENTIVE Mgmt For For PLAN. 3. APPROVAL OF THE 2015 SUPPLEMENTAL INCENTIVE Mgmt For For PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934157442 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934141451 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAMPBELL R. DYER Mgmt For For STEPHEN C. GRAY Mgmt For For L. WILLIAM KRAUSE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934077353 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JOSEPH P. CLAYTON Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE Mgmt For For PLAN. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For GREENHOUSE GAS (GHG) REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934136830 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM G. HARGETT Mgmt For For 1B ELECTION OF DIRECTOR: ALAN A. KLEIER Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For 1D ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL - METHANE GAS Shr Against For EMISSIONS REPORT 5 SHAREHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For BUSINESS RISKS REPORT -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934109530 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 26-Jan-2015 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934127057 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For BYLAW -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934137678 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934213896 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt Withheld Against JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934130066 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934143594 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. COMPANY PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934175197 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL ON A POLICY THAT A Shr For Against SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934215333 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, Mgmt For For M.D. 2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934145093 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For DAVID G. NORD Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. 3 APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt Against Against AND RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 934095224 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt For For 1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For 1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt For For 1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt For For 1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For 1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934132387 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934134610 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For IDEX CORPORATION INCENTIVE AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934148277 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934084372 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934163976 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934078583 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For EMIKO HIGASHI Mgmt For For KEVIN J, KENNEDY Mgmt For For GARY B. MOORE Mgmt For For ROBERT A. RANGO Mgmt For For RICHARD P. WALLACE 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 JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934150094 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. 5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934045635 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For NELSON PELTZ Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934157113 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934136955 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE M&T Mgmt For For BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934163104 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934108057 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 15-Jan-2015 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE MSC INDUSTRIAL DIRECT CO., Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN. 5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934120279 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP C. ACKERMAN Mgmt For For STEPHEN E. EWING Mgmt For For 2. RATIFICATION OF BY-LAW Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE Shr Against For COMPANY'S UTILITY 7. A STOCKHOLDER PROPOSAL TO ADD GENDER Shr Against For IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934164827 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. 5. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. 6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS Mgmt For For INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 8. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934142338 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934138101 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934202778 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRINGTON BISCHOF Mgmt For For SPENCER LEROY III Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE THE OLD REPUBLIC INTERNATIONAL Mgmt Against Against CORPORATION 2016 INCENTIVE COMPENSATION PLAN 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA, INC. Agenda Number: 934204772 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANUEL A. DIAZ Mgmt For For PETER MATHES Mgmt For For SUSAN M. TOLSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. 4. DETERMINATION, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, AS TO WHETHER A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED Mgmt For For AND RESTATED OMNIBUS STOCK INCENTIVE PLAN. 6. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED Mgmt For For AND RESTATED EXECUTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934170010 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For 1.4 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.5 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: EIJA MALMIVIRTA Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934160273 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILLIPS S. BAKER, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: CHARLES B. STANLEY Mgmt For For 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. 4 TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 5 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr For Against PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 6 IF PRESENTED, AN ADVISORY SHAREHOLDER Shr Against For PROPOSAL TO REQUIRE QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934164839 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For CORPORATION LONG-TERM STOCK INCENTIVE PLAN. 4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For MANAGEMENT INCENTIVE PLAN II. 5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934148948 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 934139139 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For 1B. ELECTION OF DIRECTOR: ANESA CHAIBI Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934150715 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For BRYCE BLAIR Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE, JR. Mgmt For For MARY LOU FIALA Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934052503 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. CHRISTOPOUL Mgmt For For PETER P. COPSES Mgmt For For JOHN S. STROUP Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934224015 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO ACCELERATED VESTING OF PERFORMANCE AWARDS. 5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934110800 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. BERNLOHR Mgmt For For JENNY A. HOURIHAN Mgmt For For BETTINA M. WHYTE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934238305 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. 2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934153002 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 934095096 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Special Meeting Date: 05-Dec-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 934138909 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934203340 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ALLOTT Mgmt For For JOSEPH M. JORDAN Mgmt For For EDWARD A. LAPEKAS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED SILGAN Mgmt For For HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934142528 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr Against For MEETINGS. 5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934128819 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr For Against DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934126598 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934136828 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934138997 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934169942 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN. 3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934171454 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934191139 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER 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 THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934162859 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934149522 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For RAYMOND G. VIAULT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF'S 1996 STOCK COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934176101 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934196038 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER L Mgmt For For AUGOSTINI 1.3 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. 4. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934156363 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS III Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934171288 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 934089891 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 934149887 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015 03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934053721 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934146716 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1.2 ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1.6 ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1.8 ELECTION OF DIRECTOR: SIR JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. 4. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934167532 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. ERICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1J. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 1M. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. 4. APPROVAL OF THE COMPANY'S 2015 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. JPMorgan Insurance Trust Small Cap Core Portfolio -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934092204 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 12-Dec-2014 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1H. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For 1J. ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE 2014 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934070777 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 08-Oct-2014 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt For For PETER PACE Mgmt For For TIMOTHY J. ROMENESKO Mgmt For For RONALD B. WOODARD Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934123299 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA CHAVEZ Mgmt For For J. PHILIP FERGUSON Mgmt For For SCOTT SALMIRS Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934172002 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. DEAN KARRASH Mgmt For For PAUL A. POWELL, JR. Mgmt For For EDWARD P. RUSSELL Mgmt For For 2) TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED ABRAXAS PETROLEUM CORPORATION 2005 LONG-TERM EQUITY INCENTIVE PLAN 4) TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN 5) TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934194870 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE C. KEARNEY Mgmt For For JOHN L. KNOPF, PH.D. Mgmt For For TERRANCE G. MCGUIRE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING A VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934155311 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE V. BAYLY Mgmt For For JAMES A. BUZZARD Mgmt For For KATHLEEN S. DVORAK Mgmt For For BORIS ELISMAN Mgmt For For ROBERT H. JENKINS Mgmt For For PRADEEP JOTWANI Mgmt For For ROBERT J. KELLER Mgmt For For THOMAS KROEGER Mgmt For For MICHAEL NORKUS Mgmt For For E. MARK RAJKOWSKI Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 THE APPROVAL OF THE ACCO BRANDS CORPORATION Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 934210636 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MILIND Mgmt For For DESHPANDE 1.2 ELECTION OF CLASS III DIRECTOR: JASON Mgmt For For FISHERMAN 1.3 ELECTION OF CLASS III DIRECTOR: GARY Mgmt For For FRASHIER 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO DATE, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. 4. TO APPROVE THE ADOPTION OF OUR 2015 STOCK Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Agenda Number: 934160754 -------------------------------------------------------------------------------------------------------------------------- Security: 00548A106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: ADMS ISIN: US00548A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM ERICSON Mgmt For For MARTHA DEMSKI Mgmt For For IVAN LIEBERBURG MD PH.D Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AEROHIVE NETWORKS INC. Agenda Number: 934192612 -------------------------------------------------------------------------------------------------------------------------- Security: 007786106 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: HIVE ISIN: US0077861062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REMO CANESSA Mgmt For For FENG DENG Mgmt For For CHANGMING LIU Mgmt For For 2. AMENDMENT TO THE COMPANY'S 2014 EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE, MODIFY THE EVERGREEN PROVISION AND SHORTEN ITS TERM REQUIRES THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AND ENTITLED TO VOTE. 3. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt Against Against 2014 EQUITY INCENTIVE PLAN TO MODIFY CERTAIN TERMS RELATING TO THE GRANTING OF PERFORMANCE-BASED AWARDS AND TO INCREASE THE SHARE RESERVE REQUIRES THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AND ENTITLED TO VOTE. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015 REQUIRES THE AFFIRMATIVE VOTE OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AND ENTITLED TO VOTE. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934210523 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. COLE, MD Mgmt For For KAYE FOSTER-CHEEK Mgmt For For JOHN M. MARAGANORE PHD Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934139280 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SANDRA N. BANE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1I. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1J. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. RAU Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1O. ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIRMAN POLICY. 6. SHAREHOLDER PROPOSAL REGARDING GOALS FOR Shr Against For REDUCING GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934145372 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD AGREE Mgmt For For JOHN RAKOLTA, JR. Mgmt For For JEROME ROSSI Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION RELATING TO THE TRANSFER OF SHARES TO PREVENT THE POSSIBILITY OF A VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR REIT QUALIFICATION, INCLUDING THE AMENDMENT OF OUR OWNERSHIP LIMITATION SO THAT THE 9.8% OWNERSHIP LIMITATION APPLIES TO ALL STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934149572 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 934192650 -------------------------------------------------------------------------------------------------------------------------- Security: 018680306 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AFOP ISIN: US0186803062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GWONG-YIH LEE Mgmt For For MR. JAMES C. YEH 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 VOTE THE FREQUENCY, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934068570 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 25-Sep-2014 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. MARAGANORE Mgmt For For PAUL R. SCHIMMEL Mgmt For For PHILLIP A. SHARP Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934142542 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. AUSIELLO, M.D Mgmt For For JOHN K. CLARKE Mgmt For For MARSHA H. FANUCCI Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934086934 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For MICHAEL L. PFEIFFER Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934058024 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt Withheld Against JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For DANIEL R. MULLEN Mgmt For For JAMES P. SHOEN Mgmt Withheld Against 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934164930 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934192244 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. MULCAHY Mgmt For For DAVID J. NOBLE Mgmt For For A.J. STRICKLAND, III Mgmt For For HARLEY A. WHITFIELD, SR Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934164473 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JAMES L. ANDERSON Mgmt For For MS. SARAH J. ANDERSON Mgmt For For MS. ANNE M. HOLLOWAY Mgmt For For 2. TO APPROVE AN AMENDMENT AND EXTENSION OF Mgmt For For THE PERFORMANCE INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934180681 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For STEPHEN D. KELLEY Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For SUSAN Y. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For DAVID N. WATSON Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934180960 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ZIPING LUO Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. ZASLOFF Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD LEE Mgmt For For 2. TO ADOPT THE 2015 EQUITY INCENTIVE PLAN. Mgmt Against Against 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934206687 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. CIGARRAN Mgmt For For JOHN T. GAWALUCK Mgmt For For CYNTHIA S. MILLER Mgmt For For JOHN W. POPP, JR., M.D. Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 934163851 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ANH ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK S. MARON Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORPORATION Agenda Number: 934089221 -------------------------------------------------------------------------------------------------------------------------- Security: 03820J100 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: AGTC ISIN: US03820J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. GUYER, M.D. Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt Withheld Against 2. RATIFICATION OF MCGLADREY LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934076236 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. MEIER Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934159597 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934160071 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 934209102 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: ARDX ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANNALISA JENKINS Mgmt For For DR. PETER SCHULTZ Mgmt Withheld Against 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS, OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934224116 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt For For STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,250,000 TO 2,000,000 SHARES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 934191937 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AI ISIN: US0413562051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For DANIEL E. BERCE Mgmt For For DAVID W. FAEDER Mgmt For For PETER A. GALLAGHER Mgmt For For RALPH S. MICHAEL, III Mgmt For For ANTHONY P. NADER, III Mgmt For For J. ROCK TONKEL, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 934174929 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: HARRY L. BOSCO Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1H. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Agenda Number: 934196165 -------------------------------------------------------------------------------------------------------------------------- Security: 044102101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AHP ISIN: US0441021013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For DOUGLAS A. KESSLER Mgmt For For STEFANI D. CARTER Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For W. MICHAEL MURPHY Mgmt For For MATTHEW D. RINALDI Mgmt For For ANDREW L. STRONG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ASHFORD HOSPITALITY PRIME, INC. 2013 EQUITY INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 850,000 SHARES TO 2,050,000 SHARES 4. TO APPROVE AN AMENDMENT TO ASHFORD Mgmt For For HOSPITALITY PRIME, INC.'S ARTICLES OF AMENDMENT AND RESTATEMENT ("THE CHARTER") TO REMOVE ARTICLE VII, SECTION 6 THEREOF, WHICH WILL PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO FILL A VACANCY ON OUR BOARD OF DIRECTORS 5. TO APPROVE AN AMENDMENT TO ASHFORD Mgmt Against Against HOSPITALITY PRIME, INC.'S AMENDED AND RESTATED BYLAWS TO REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE OWNED AT LEAST 1% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY CONTINUOUSLY FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR CANDIDATES AND PROPOSE OTHER BUSINESS TO BE CONSIDERED BY COMPANY'S STOCKHOLDERS AT AN ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934098054 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Consent Meeting Date: 19-Dec-2014 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE DEMAND OF THE CALL OF A SPECIAL MEETING Mgmt Against * OF SHAREHOLDERS OF THE COMPANY PURSUANT TO THE COMPANY'S BYLAWS FOR THE PURPOSE OF VOTING ON THE PROPOSALS OUTLINED IN THE WRITTEN REQUEST; AND THE EXERCISE OF ANY AND ALL RIGHTS OF THESE SHARES INCIDENTAL TO CALLING THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934194248 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt No vote BENJAMIN J. ANSELL, MD Mgmt No vote THOMAS E. CALLAHAN Mgmt No vote AMISH GUPTA Mgmt No vote KAMAL JAFARNIA Mgmt No vote PHILIP S. PAYNE Mgmt No vote ALAN L. TALLIS Mgmt No vote 2. TO AMEND OUR CHARTER TO REQUIRE A MAJORITY Mgmt For For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 5. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE OWNED AT LEAST 1% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY CONTINUOUSLY FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR CANDIDATES AND PROPOSE OTHER BUSINESS TO BE CONSIDERED BY THE COMPANY'S STOCKHOLDERS AT AN ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934194250 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: MONTY J. BENNETT 1B ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: BENJAMIN J. ANSELL M.D. 1C ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: THOMAS E. CALLAHAN 1D ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: AMISH GUPTA 1E ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: KAMAL JAFARNIA 1F ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: PHILIP S. PAYNE 1G ELECTION OF TRUSTEE NOMINATED BY THE Mgmt For * COMPANY: ALAN L. TALLIS 2 APPROVAL OF A MAJORITY VOTE REQUIREMENT FOR Mgmt For * UNCONTESTED DIRECTOR ELECTIONS 3 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 4 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt Against * COMPENSATION 5 APPROVAL OF AMENDMENT TO BYLAWS TO MODIFY Mgmt Against * SHAREHOLDER PROPOSAL PROCESS 6 SECURITY SHAREHOLDERS' RIGHT TO INITIATE Mgmt For * BYLAW AMENDMENTS 7 RIGHT TO CALL SPECIAL MEETING WITH SUPPORT Mgmt For * OF 25% OF SHARES OUTSTANDING 8 SECURITY SHAREHOLDERS' RIGHT TO ANNUAL Mgmt For * DIRECTOR ELECTIONS 9 REQUIRING PRIOR SHAREHOLDER APPROVAL FOR Mgmt For * THE ADOPTION OF A POISON PILL, OR RATIFICATION WITHIN 12 MONTHS 10 RECOMMENDING CHAIR/CEO HOLD PROPORTIONALLY Mgmt For * NO GREATER STAKE IN ADVISOR THAN REIT 11 RECOMMENDING AMENDMENTS TO ADVISORY Mgmt For * AGREEMENT 12 RECOMMENDING AMNEDMENTS TO EXCLUSIVITY Mgmt For * AGREEMENT WITH REMINGTON LODGING -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934050650 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 25-Jul-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SUBMISSION OF A REQUISITION THAT THE Mgmt For * BOARD OF DIRECTORS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. 02 THE SHAREHOLDERS OF ASPEN INSURANCE Mgmt Against * HOLDINGS LIMITED ("ASPEN") SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE SPECIALTY HOLDINGS LTD ("ENDURANCE"), WHICH WILL ENTAIL THE HOLDING OF A SPECIAL MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN COMMON SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934138024 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GLYN JONES* Mgmt For For MR. GARY GREGG* Mgmt For For MR. BRET PEARLMAN* Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934088471 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For DR. SIMON J. OREBI GANN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 934223520 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. DOBMEIER Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For ECKARD WEBER, M.D. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934208491 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For 1.5 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For 1.6 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For 1.7 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934199503 -------------------------------------------------------------------------------------------------------------------------- Security: G06207115 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: AFH ISIN: KYG062071157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON PRATT Mgmt For For SCOTT WOLLNEY Mgmt For For JORDAN KUPINSKY Mgmt For For LARRY SWETS, JR. Mgmt Withheld Against JOHN T. FITZGERALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AVALANCHE BIOTECHNOLOGIES INC Agenda Number: 934215321 -------------------------------------------------------------------------------------------------------------------------- Security: 05337G107 Meeting Type: Annual Meeting Date: 26-Jun-2015 Ticker: AAVL ISIN: US05337G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.W. CHALBERG, JR. PH.D Mgmt For For PAUL D. WACHTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934078836 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Special Meeting Date: 14-Oct-2014 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROVAL OF THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE BUSINESS OF WAVEMARKET INC., DOING BUSINESS AS LOCATION LABS -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934230513 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2014 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 8. RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY Mgmt For For BOARD MEMBER 9. RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY Mgmt For For BOARD MEMBER 10. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 11. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934083558 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 29-Oct-2014 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S 2016 ANNUAL MEETING: ROBERT M. BAKISH 1B. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S 2016 ANNUAL MEETING: LOUIS HERNANDEZ, JR. 1C. ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt Against Against UNTIL THE COMPANY'S 2017 ANNUAL MEETING: ELIZABETH M. DALEY 1D. ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S 2017 ANNUAL MEETING: YOUNGME E. MOON 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934159648 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE H. BILLINGS Mgmt Against Against 1B. ELECTION OF DIRECTOR: NANCY HAWTHORNE Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN H. PARK Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934156096 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934202590 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934140233 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: BLX ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BANK'S AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2. TO RATIFY DELOITTE AS THE BANK'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. DIRECTOR MIGUEL HERAS Mgmt For For GONZALO MENENDEZ DUQUE Mgmt For For RUBENS V. AMARAL JR. Mgmt For For 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934065271 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 17-Sep-2014 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE CAMPBELL JR. Mgmt For For MARK D. CARLETON Mgmt Withheld Against MICHAEL P. HUSEBY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934151440 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. BARNES Mgmt For For GARY G. BENANAV Mgmt For For WILLIAM S. BRISTOW, JR. Mgmt For For PATRICK J. DEMPSEY Mgmt For For MYLLE H. MANGUM Mgmt For For HASSELL H. MCCLELLAN Mgmt For For JOANNA L. SOHOVICH Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934202552 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: ROGER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt For For 2. APPROVAL OF THE COMPANY'S 2015 STOCK Mgmt Against Against INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 934217464 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIHO CHOI Mgmt For For JINHO DOO Mgmt For For C.K. (CHUCK) HONG Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For GARY E. PETERSON Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT. 4. RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. Mgmt For For TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. 6. MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL Mgmt Against Against MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS INC Agenda Number: 934205421 -------------------------------------------------------------------------------------------------------------------------- Security: 079481107 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: BLCM ISIN: US0794811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK B. MCGUYER Mgmt For For JON P. STONEHOUSE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934154371 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. DAWSON Mgmt For For GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For KENNETH T. LAMNECK Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934194666 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt For For JOHN H. DALTON Mgmt Withheld Against ALBERT M. WEIS Mgmt Withheld Against STEPHEN T. CURWOOD Mgmt Withheld Against WILLIAM J. MORAN Mgmt Withheld Against LINDA A. BELL Mgmt Withheld Against 2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934150157 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK E. GORMAN Mgmt For For ANTHONY J. CONTI Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934135826 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For DAVID R. FITZJOHN Mgmt For For JOHN J. MAHONEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934206651 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CUNNINGHAM Mgmt For For LANCE DUNN Mgmt For For WILLIAM RUCKELSHAUS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934198664 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL S. LYNCH Mgmt For For JOHN M. MARAGANORE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BNC BANCORP Agenda Number: 934202160 -------------------------------------------------------------------------------------------------------------------------- Security: 05566T101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BNCN ISIN: US05566T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE STOCK ISSUANCE. Mgmt For For 2. DIRECTOR CHARLES T. HAGAN III Mgmt For For W. SWOPE MONTGOMERY, JR Mgmt For For RICHARD D. CALLICUTT II Mgmt For For ROBERT A. TEAM, JR. Mgmt For For JAMES T. BOLT, JR. Mgmt For For 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF CHERRY BEKAERT LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. ADJOURNMENT OF THE ANNUAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934075777 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 23-Oct-2014 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THEODORE C. ALLRICH Mgmt For For JOHN GARY BURKE Mgmt For For NICHOLAS A. MOSICH Mgmt For For 2. APPROVAL OF THE BOFI HOLDING, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN. 3. NON-BINDING AND ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934143746 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For 2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For 3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For MCGOWAN 4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934182938 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF BRIDGE BANCORP, INC. COMMON STOCK TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT THE COMPLETION OF THE MERGER OF COMMUNITY NATIONAL BANK WITH AND INTO THE BRIDGEHAMPTON NATIONAL BANK PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED DECEMBER 14, 2014. 2. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ISSUANCE OF SHARES OF BRIDGE BANCORP, INC. COMMON STOCK TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT THE COMPLETION OF THE MERGER. 3. A PROPOSAL TO AMEND BRIDGE BANCORP, INC.'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, BRIDGE BANCORP, INC. IS AUTHORIZED TO ISSUE FROM 20 MILLION TO 40 MILLION. 4. DIRECTOR DENNIS A. SUSKIND Mgmt For For ALBERT E. MCCOY JR. Mgmt For For 5. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS. 6. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934111181 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBYN C. DAVIS Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 934184641 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIO L. BAEZA Mgmt For For LORI H. GREELEY Mgmt For For MAHENDRA R. GUPTA Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFICATION, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 934126891 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Special Meeting Date: 20-Mar-2015 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES LTD. Agenda Number: 934191420 -------------------------------------------------------------------------------------------------------------------------- Security: G3164Q101 Meeting Type: Special Meeting Date: 04-Jun-2015 Ticker: CJES ISIN: BMG3164Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt Against Against C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. 2. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CALITHERA BIOSCIENCES INC Agenda Number: 934205130 -------------------------------------------------------------------------------------------------------------------------- Security: 13089P101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: CALA ISIN: US13089P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN M. GEORGE Mgmt For For 2. TO RATIFY THE SELECTION 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 ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934165350 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED L. CALLON* Mgmt For For L. RICHARD FLURY* Mgmt For For MICHAEL L. FINCH# Mgmt For For 2. THE APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. 4. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 110 MILLION SHARES TO 150 MILLION SHARES. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934148582 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt Against Against 1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934145776 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934189540 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JACK BERNARD Mgmt For For 1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For MAHOWALD 1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For 2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO Mgmt For For APPROVE OUR 2014 NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 934203237 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: HARRISON M. BAINS, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934227023 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOHAMAD ALI Mgmt For For PETER GYENES Mgmt Withheld Against PRAVIN VAZIRANI Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934202312 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK 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 KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934165122 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934194527 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. Mgmt For For CHANG 1.2 ELECTION OF CLASS I DIRECTOR: JANE JELENKO Mgmt For For 1.3 ELECTION OF CLASS I DIRECTOR: ANTHONY M. Mgmt For For TANG 1.4 ELECTION OF CLASS I DIRECTOR: PETER WU Mgmt For For 2. APPROVE THE CATHAY GENERAL BANCORP 2005 Mgmt For For INCENTIVE PLAN, AS AMENDED 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934181013 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt Withheld Against ERIC M. GOLDBERG Mgmt For For JEFFREY LANG Mgmt For For LYNN J. LYALL Mgmt For For JONATHAN POLLACK Mgmt Withheld Against SETH RUDIN Mgmt For For DONALD A. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELLADON CORPORATION Agenda Number: 934217159 -------------------------------------------------------------------------------------------------------------------------- Security: 15117E107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CLDN ISIN: US15117E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL NARACHI Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For KAREN L. SHOOS Mgmt For For RICHARD A VAN DEN BROEK Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF Mgmt For For 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 For For 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 For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 934162948 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CVO ISIN: US15670S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BURTON, SR. Mgmt For For GERALD S. ARMSTRONG Mgmt For For ROBERT G. BURTON, JR. Mgmt For For DR. MARK J. GRIFFIN Mgmt For For DR. SUSAN HERBST Mgmt For For ROBERT B. OBERNIER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. 3. PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For GOALS INCLUDED IN THE COMPANY'S 2007 LONG-TERM EQUITY INCENTIVE PLAN, AS AMENDED TO DATE. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934208679 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. GERALD GOLDSMITH Mgmt For For ROLF E. RUHFUS Mgmt For For JOEL F. ZEMANS Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934196812 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. SHAREHOLDER PROPOSAL RELATING TO PERMITTING Shr For Against SHAREHOLDERS THE RIGHT TO VOTE ON THE ADOPTION OF A "POISON PILL." 6. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr Against For OUR BYLAWS TO LOWER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 7. SHAREHOLDER PROPOSAL RELATING TO REQUIRING Shr Against For RATIFICATION BY A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE Shr Against For PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934196824 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For * 1B ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For * 1C ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For * 1D ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For * 1E ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For * 1F ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For * 1G ELECTION OF TRUSTEE: JEFFERY D. Mgmt For * NUECHTERLEIN 02 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt For * COMPENSATION. 04 EXTENDING TO SHAREHOLDERS THE RIGHT TO Mgmt For * INITIATE BYLAW AMENDMENTS. 05 REQUIRING PRIOR SHAREHOLDER APPROVAL FOR Mgmt For * THE ADOPTION OF A POISON PILL, OR SHAREHOLDER RATIFICATION WITHIN TWELVE MONTHS OF ADOPTING SUCH A PILL IN THE EXERCISE OF FIDUCIARY DUTIES. 06 PERMITTING SHAREHOLDER TO REMOVE DIRECTORS Mgmt Against * FOR CAUSE BY VOTE OF A MAJORITY OF SHARES OUTSTANDING, INCLUDING FOR REASONS OF GROSS NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR ACTIVE AND DELIBERATE DISHONESTY. 07 ALLOWING SHAREHOLDERS AN ADVISORY SAY ON Mgmt Against * GOLDEN PARACHUTE PAY VOTE. 08 REMOVING CHANGE-IN-CONTOL SEVERENCE Mgmt Against * PROVISIONS IN EMPLOYMENT AGREEMENTS WITH NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934165425 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD G. FORSYTHE, JR. Mgmt For For EUGENE H. BAYARD Mgmt For For THOMAS P. HILL, JR. Mgmt For For DENNIS S. HUDSON, III Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For 2. CONSIDER AND VOTE ON THE ADOPTION OF THE Mgmt For For COMPANY'S 2015 CASH BONUS INCENTIVE PLAN. 3. CAST AN ADVISORY VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP. -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 934080475 -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Special Meeting Date: 24-Oct-2014 Ticker: CQB ISIN: US1700328099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt Against * MARCH 10, 2014, AMONG CHIQUITA BRANDS INTERNATIONAL, INC., FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES LIMITED), CBII HOLDING CORPORATION AND CHICAGO MERGER SUB, INC., AS AMENDED BY AMENDMENT NO. 1 AND APPROVE THE MERGER. 02 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against * THE REDUCTION OF THE SHARE PREMIUM OF CHIQUITAFYFFES TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW CHIQUITAFYFFES TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE COMBINATION. 03 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against * THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO CHIQUITA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED COMBINATION. 04 APPROVE THE AMENDED CHIQUITA STOCK AND Mgmt Against * INCENTIVE PLAN. 05 APPROVE ANY MOTION TO ADJOURN THE CHIQUITA Mgmt Against * SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934211943 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURENS M. GOFF Mgmt For For JASON T. MAZZOLA Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934130775 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD H. OWLETT, III Mgmt Withheld Against JAMES E. TOWNER Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934121132 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 06-Mar-2015 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS A. DURBIN Mgmt Withheld Against PATRICK M. GRAY Mgmt For For BRUCE F. NARDELLA Mgmt For For 2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO OUR EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Agenda Number: 934206207 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES BARRETT Mgmt Withheld Against PATRICK J. MAHAFFY Mgmt For For THORLEF SPICKSCHEN Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934141071 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt Against Against 2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN. 3. APPROVAL OF THE ADOPTION OF THE 2015 PAY Mgmt For For FOR PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934047742 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt For For TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For STEPHANIE K. KUSHNER Mgmt For For R. SCOTT TRUMBULL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934107411 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 14-Jan-2015 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH ALVARADO Mgmt For For ANTHONY A. MASSARO Mgmt For For JOSEPH WINKLER Mgmt For For 2. VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934168041 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2 PROPOSAL TO CONSIDER AND APPROVE THE 2015 Mgmt For For STOCK OWNERSHIP INCENTIVE PLAN. 3 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934192369 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SORRENTINO III Mgmt For For FRANK W. BAIER Mgmt For For ALEXANDER A. BOL Mgmt For For STEPHEN BOSWELL Mgmt For For FREDERICK FISH Mgmt For For FRANK HUTTLE III Mgmt For For MICHAEL KEMPNER Mgmt For For NICHOLAS MINOIA Mgmt For For JOSEPH PARISI JR. Mgmt For For HAROLD SCHECHTER Mgmt For For WILLIAM A. THOMPSON Mgmt For For RAYMOND J. VANARIA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934180489 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1F ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1G ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1H ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934167633 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL R. KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934198640 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT CAVANAUGH Mgmt For For JOSEPH P. PAYNE Mgmt For For KRISTINA SALEN Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934150260 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. CHAPMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1.4 ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1.5 ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1.8 ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 934223568 -------------------------------------------------------------------------------------------------------------------------- Security: 223622101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: COWN ISIN: US2236221014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. COHEN Mgmt For For KATHERINE E. DIETZE Mgmt For For STEVEN KOTLER Mgmt For For JEROME S. MARKOWITZ Mgmt For For JACK H. NUSBAUM Mgmt For For DOUGLAS A. REDIKER Mgmt For For JEFFREY M. SOLOMON Mgmt For For JOSEPH R. WRIGHT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2010 EQUITY AND INCENTIVE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934177800 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.V. AGADI Mgmt For For P.G. BENSON Mgmt For For J.T. BOWMAN Mgmt For For J.C. CRAWFORD Mgmt For For J.C. CRAWFORD, JR. Mgmt For For R.A.S. DAY Mgmt For For J.D. EDWARDS Mgmt For For J.M. JOHNSON Mgmt For For C.H. OGBURN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2014. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934153470 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PH.D Mgmt For For II PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934148051 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For STUART W. THORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934138238 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY S. SIDHU Mgmt Withheld Against BHANU CHOUDHRIE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. ADVISORY (NON-BINDING) RESOLUTIONS TO Mgmt Against Against APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CYNOSURE INC. Agenda Number: 934158557 -------------------------------------------------------------------------------------------------------------------------- Security: 232577205 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: CYNO ISIN: US2325772059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. ROBINSON Mgmt For For BRIAN M. BAREFOOT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934161580 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For WILBERT VAN DEN HOEK Mgmt For For JOHN H. KISPERT Mgmt For For H. RAYMOND BINGHAM Mgmt For For O.C. KWON Mgmt For For MICHAEL S. WISHART Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934203085 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TAYLOR CRANDALL Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For DAVID A. JONES Mgmt For For STEPHEN M. KING Mgmt For For ALAN J. LACY Mgmt For For KEVIN M. MAILENDER Mgmt For For PATRICIA H. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For TYLER J. WOLFRAM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 934115684 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Special Meeting Date: 09-Feb-2015 Ticker: DWSN ISIN: US2393591027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED OCTOBER 8, 2014, BY AND AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON), TGC INDUSTRIES, INC. (TGC) AND RIPTIDE ACQUISITION CORP., A DIRECT WHOLLY-OWNED SUBSIDIARY OF TGC, PURSUANT TO WHICH RIPTIDE ACQUISITION CORP. WILL BE MERGED WITH AND INTO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DAWSON'S SECOND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF DAWSON TO "DAWSON OPERATING COMPANY" IMMEDIATELY PRIOR TO THE MERGER AND MAKE OTHER TECHNICAL AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED EXECUTIVE OFFICERS UPON CONSUMMATION OF THE MERGER. 4. PROPOSAL TO APPROVE ADJOURNMENTS OF THE Mgmt For For DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSALS 1, 2 OR 3. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 934217666 -------------------------------------------------------------------------------------------------------------------------- Security: 239360100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: DWSN ISIN: US2393601008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARRETT Mgmt For For CRAIG W. COOPER Mgmt For For GARY M. HOOVER, PH.D. Mgmt For For STEPHEN C. JUMPER Mgmt For For ALLEN T. MCINNES, PH.D. Mgmt For For TED R. NORTH Mgmt For For MARK A. VANDER PLOEG Mgmt For For WAYNE A. WHITENER Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934139040 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934162417 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934174260 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For SHLOMO ZOHAR Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934136018 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934148811 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For 1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For 1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO CONSIDER AND ACT UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 934215802 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. FAMBROUGH Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN K. HALAK Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HOFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: PETER KOLCHINSKY Mgmt For For 1E ELECTION OF DIRECTOR: DENNIS H. LANGER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID M. MADDEN Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE PEACOCK Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3 TO ADOPT AND APPROVE OUR AMENDED AND Mgmt Against Against RESTATED 2014 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934182849 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For ROBERT C. FLEXON Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For PAT WOOD III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934177381 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934185883 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. OSNOS Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934164637 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For HOWARD A. SILVER Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934182623 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HARRIS Mgmt For For WOODLEY L. HUNT Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELEVEN BIOTHERAPEUTICS, INC. Agenda Number: 934219204 -------------------------------------------------------------------------------------------------------------------------- Security: 286221106 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: EBIO ISIN: US2862211065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BERRY Mgmt Withheld Against BARRY GERTZ Mgmt For For CARY PFEFFER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ELEVEN BIOTHERAPEUTICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934202817 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934200611 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt For For 2 NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Agenda Number: 934086946 -------------------------------------------------------------------------------------------------------------------------- Security: G10082140 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: EXXI ISIN: BMG100821401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. SCHILLER, JR. Mgmt For For WILLIAM COLVIN Mgmt For For 2. TO APPROVE THE CORPORATE NAME CHANGE Mgmt For For 3. TO APPROVE THE AIM ADMISSION CANCELLATION Mgmt For For 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 5. TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934053163 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI Mgmt Against Against 1.2 ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1.3 ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2015. 3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934120914 -------------------------------------------------------------------------------------------------------------------------- Security: 29285W104 Meeting Type: Special Meeting Date: 23-Feb-2015 Ticker: EGL ISIN: US29285W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF ENGILITY HOLDINGS, Mgmt For For INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO PERMIT ENGILITY TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934179549 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN A. DUGLE Mgmt For For CHARLES S. REAM Mgmt For For ANTHONY SMERAGLINOLO Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934150246 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID J. BERKMAN* Mgmt For For JOEL HOLLANDER* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For MARK R. LANEVE# Mgmt For For 3 RATIFICATION OF THE SELECTION OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EQUAL ENERGY LTD. Agenda Number: 934048198 -------------------------------------------------------------------------------------------------------------------------- Security: 29390Q109 Meeting Type: Special Meeting Date: 08-Jul-2014 Ticker: EQU ISIN: CA29390Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PASSING A SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN APPENDIX "C" TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT ("CIRCULAR"), WITH OR WITHOUT VARIATION, APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING EQUAL, THE EQUAL SHAREHOLDERS, PETROFLOW ENERGY CORPORATION AND PETROFLOW CANADA ACQUISITION CORP., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR; 02 A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUAL IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 116 OF THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934182736 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: OLGA BOTERO Mgmt For For 1D. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For 1E. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For 1F. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934220283 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. DEVINE, Mgmt Against Against III 1B. ELECTION OF DIRECTOR: DAVID G. KORNBERG Mgmt For For 1C. ELECTION OF DIRECTOR: MYLLE H. MANGUM Mgmt Against Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934082241 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. BERGER Mgmt For For CHARLES CARINALLI Mgmt For For EDWARD H. KENNEDY Mgmt For For JOHN H. KISPERT Mgmt For For EDWARD B. MEYERCORD III Mgmt For For RANDI PAIKOFF-FEIGIN Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 4. ADVISORY VOTE TO RATIFY THE EXTENSION OF Mgmt For For THE TERM OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN TO MAY 31, 2015. 5. TO APPROVE THE ADOPTION OF THE EXTREME Mgmt For For NETWORKS, INC.'S. 2014 EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE OF 12 MILLION SHARES ISSUABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934141437 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE FEDERAL SIGNAL CORPORATION 2015 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934056830 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 09-Sep-2014 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL DORF Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For SCHECHTER KOCH, P.A. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934200178 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS B. NEFF Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL MADERO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. SCHOENECK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIBROGEN FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934149786 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt For For DAVID R. BOCKEL 1.3 ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1.4 ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: KEVIN S. KING Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1.8 ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934152036 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KARL V. ANDERSON, JR. Mgmt For For ERLAND E. KAILBOURNE Mgmt For For ROBERT N. LATELLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, Mgmt For For INC. 2015 LONG-TERM INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934185124 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS Mgmt For For 1B. ELECTION OF DIRECTOR: AURELIO Mgmt For For ALEMAN-BERMUDEZ 1C. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 2. TO APPROVE ON A NON-BINDING BASIS THE 2014 Mgmt For For COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934169978 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. BUGHER Mgmt For For COREY A. CHAMBAS Mgmt For For JOHN J. HARRIS Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934141297 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE AN AMENDED AND RESTATED Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934141110 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. BLANKENSHIP, JR. Mgmt For For I. NORRIS KANTOR Mgmt For For WILLIAM P. STAFFORD, II Mgmt For For 2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934190644 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED REGULATIONS. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADJOURNMENT OF ANNUAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934172379 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For (IF ELECTED, TERM EXPIRES IN 2016) 1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF Mgmt For For ELECTED, TERM EXPIRES IN 2016) 1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. (IF ELECTED, TERM EXPIRES IN 2016) 1.4 ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, Mgmt For For TERM EXPIRES IN 2016) 1.5 ELECTION OF DIRECTOR: L. PETER SHARPE (IF Mgmt Against Against ELECTED, TERM EXPIRES IN 2016) 1.6 ELECTION OF DIRECTOR: W. ED TYLER (IF Mgmt For For ELECTED, TERM EXPIRES IN 2016) 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934142364 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. BECHER Mgmt For For WILLIAM L. HOY Mgmt For For PATRICK A. SHERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Agenda Number: 934204619 -------------------------------------------------------------------------------------------------------------------------- Security: 32115D106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FNBC ISIN: US32115D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For 1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For 1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For 1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For 1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934172711 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For SHARON L. ALLEN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE ADOPTION OF THE FIRST Mgmt For For SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 934130662 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH A. ARDISANA Mgmt For For STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For ROBERT S. CUBBIN Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For RUSS M. STROBEL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A PROPOSAL TO AMEND ARTICLE III, Mgmt Against Against SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934184588 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL 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 YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For TERENCE M. O'TOOLE Mgmt For For LOUIS A. RASPINO Mgmt For For JOHN SCHMITZ Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934160108 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For A TERM EXPIRING AT THE 2018 ANNUAL MEETING OF STOCKHOLDERS: JOHN N. BURKE 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC Agenda Number: 934045849 -------------------------------------------------------------------------------------------------------------------------- Security: 36106P101 Meeting Type: Special Meeting Date: 01-Jul-2014 Ticker: FURX ISIN: US36106P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 27, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG FURIEX PHARMACEUTICALS, INC., FOREST LABORATORIES, INC. AND ROYAL EMPRESS, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934060598 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 03-Sep-2014 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE E. MIKLES Mgmt For For THOMAS R. EVANS Mgmt Withheld Against PAUL M. MANHEIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO MAKE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934240653 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. PROPOSAL TO APPROVE OUR 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 934089598 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: GFN ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. ROSZAK Mgmt For For SUSAN L. HARRIS Mgmt For For 2. RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT AUDITORS. 3. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Agenda Number: 934200712 -------------------------------------------------------------------------------------------------------------------------- Security: 37185X106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GEN ISIN: US37185X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. FISH Mgmt Withheld Against GEORGE V. HAGER, JR. Mgmt For For ARNOLD WHITMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE GENESIS HEALTHCARE, INC. Mgmt Against Against 2015 OMNIBUS EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934172608 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANE L. CORWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. Mgmt For For 2 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY) 4 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN 5 ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. Mgmt For For 2015 EQUITY INCENTIVE PLAN 6 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Agenda Number: 934049671 -------------------------------------------------------------------------------------------------------------------------- Security: 376546107 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: GAIN ISIN: US3765461070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY W. PARKER Mgmt For For 2. TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH Mgmt For For THE APPROVAL OF OUR BOARD OF DIRECTORS (THE "BOARD"), TO ISSUE AND SELL SHARES OF OUR COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED AND SOLD PURSUANT TO SUCH AUTHORITY DOES NOT EXCEED 25% OF OUR THEN OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR TO EACH SUCH SALE). -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 934108879 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Special Meeting Date: 12-Jan-2015 Ticker: GRT ISIN: US3793021029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE MERGER OF Mgmt For For GLIMCHER REALTY TRUST WITH AND INTO A SUBSIDIARY OF WASHINGTON PRIME GROUP INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16, 2014, AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934171707 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 934223758 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: GCA ISIN: US3789671035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. MILES KILBURN Mgmt For For 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934145168 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF INDEPENDENT TRUSTEE IN CLASS Mgmt For For III: BARBARA D. GILMORE 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934167152 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. CARRICO Mgmt For For PHILIP R. MARTENS Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 934189538 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For ANTHONY P. BIHL III Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For THOMAS J. HOOK Mgmt For For DR. JOSEPH A. MILLER JR Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934188081 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. ALDRICH* Mgmt Withheld Against G. BRIDGFORTH-HODGES* Mgmt For For GEORGE T. SHAHEEN* Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934158141 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TODD BECKER Mgmt For For THOMAS MANUEL Mgmt For For BRIAN PETERSON Mgmt For For ALAIN TREUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934202324 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I JOON AHN Mgmt For For JOHN J. AHN Mgmt For For CHRISTIE K. CHU Mgmt For For JOHN A. HALL Mgmt For For PAUL SEON-HONG KIM Mgmt For For C.G. KUM Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For DAVID L. ROSENBLUM Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934175616 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. ANDERSON Mgmt For For MARK B. DUNKERLEY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For ZAC S. HIRZEL Mgmt For For RANDALL L. JENSON Mgmt For For TOMOYUKI MORIIZUMI Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934212414 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES MACCHIAROLA Mgmt Withheld Against HARISH M. PATEL Mgmt Withheld Against MARTIN A. TRABER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934155854 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt For For JONATHAN J. PALMER Mgmt For For RICHARD W. VAGUE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt For For 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934202386 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. KAPLAN Mgmt For For GARY E. KNELL Mgmt For For JILL KANIN-LOVERS Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934056943 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2014 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934147263 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. WILLIAM PORTER Mgmt For For ANTHONY TRIPODO Mgmt For For JAMES A. WATT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934069560 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 06-Oct-2014 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934210802 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 934153684 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL D. BARNELLO Mgmt For For 1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For 1.5 ELECTION OF DIRECTOR: LEONARD F. HELBIG, Mgmt For For III 1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD J. PETTINELLA Mgmt For For 1.8 ELECTION OF DIRECTOR: CLIFFORD W. SMITH, Mgmt For For JR. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934117006 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Special Meeting Date: 29-Jan-2015 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 7,479,964 Mgmt For For SHARES OF HOMESTREET COMMON STOCK IN CONNECTION WITH A PROPOSED MERGER BETWEEN HOMESTREET, INC. AND SIMPLICITY BANCORP, INC., A MARYLAND CORPORATION WHOSE PRINCIPAL PLACE OF BUSINESS IS IN COVINA, CALIFORNIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934210890 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For THE 2018 ANNUAL MEETING: SCOTT M. BOGGS 1.2 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For THE 2018 ANNUAL MEETING: TIMOTHY R. CHRISMAN 1.3 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH 1.4 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2016 ANNUAL MEETING: MARK K. MASON 1.5 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE 2016 ANNUAL MEETING: DONALD R. VOSS 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934174551 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For 1B ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1D ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1E ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For 1I ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2 APPROVAL OF THE HORACE MANN EDUCATORS Mgmt For For CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. 3 APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934175692 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN SCHREIBER Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934153925 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For F. JOSEPH LOUGHREY Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934132729 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 31-Mar-2015 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. AN AMENDMENT TO IBERIABANK CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934182596 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For DARYL G. BYRD Mgmt For For JOHN N. CASBON Mgmt For For JOHN E. KOERNER, III 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. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934075791 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 24-Oct-2014 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt Withheld Against JAMES A. MARCUM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934227542 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt For For JACK W. BROWN Mgmt For For JOHN J. CONNORS, ESQ. Mgmt For For DAVID C. GREENBERG Mgmt For For JOSEPH R. SAUCEDO Mgmt For For RICHARD H. SHERMAN, MD. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934167140 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RE-APPROVAL OF THE IDACORP 2000 LONG-TERM Mgmt For For INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) 4. RE-APPROVAL OF THE IDACORP EXECUTIVE Mgmt For For INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934095236 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 15-Dec-2014 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against 1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against 2. TO APPROVE THE IDT CORPORATION 2015 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IMMUNE DESIGN CORPORATION Agenda Number: 934196420 -------------------------------------------------------------------------------------------------------------------------- Security: 45252L103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: IMDZ ISIN: US45252L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ED PENHOET, PH.D. Mgmt For For DAVID BALTIMORE, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Agenda Number: 934205279 -------------------------------------------------------------------------------------------------------------------------- Security: 45665G303 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: INFI ISIN: US45665G3039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD Mgmt For For 1D. ELECTION OF DIRECTOR: GWEN A. FYFE, MD Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC S. LANDER, PHD Mgmt For For 1F. ELECTION OF DIRECTOR: ADELENE Q. PERKINS Mgmt For For 1G. ELECTION OF DIRECTOR: NORMAN C. SELBY Mgmt For For 1H. ELECTION OF DIRECTOR: IAN F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. VENUTI, Mgmt For For PHD 2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3 TO APPROVE AN AMENDMENT TO THE 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 150,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934150587 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MILTON C. BLACKMORE Mgmt For For ROBERT I. PALLER Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934182990 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS 2.1 ELECTION OF CLASS III DIRECTOR: TIMOTHY A. Mgmt For For CROWN 2.2 ELECTION OF CLASS III DIRECTOR: ANTHONY A. Mgmt For For IBARGUEN 2.3 ELECTION OF CLASS III DIRECTOR: KATHLEEN S. Mgmt For For PUSHOR 3. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 934198359 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. BRENNAN Mgmt For For MELVIN SHAROKY, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INSMED INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE ADOPTION OF THE INSMED 2015 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934218783 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: CAROL R. Mgmt For For KAUFMAN 1.2 ELECTION OF CLASS II DIRECTOR: PAUL J. Mgmt For For SARVADI 1.3 ELECTION OF CLASS II DIRECTOR: NORMAN R. Mgmt For For SORENSEN 1.4 ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt For For YOUNG 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 934211486 -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Special Meeting Date: 29-Jun-2015 Ticker: ISSI ISIN: US45812P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED MARCH 12, 2015, BY AND BETWEEN UPHILL INVESTMENT CO. AND INTEGRATED SILICON SOLUTION, INC., AS JOINED BY INDIGO ACQUISITION SUB, INC. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTEGRATED SILICON SOLUTION, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT INC. Agenda Number: 934202259 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For LAWRENCE M. INGENERI Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For LAUREN F. WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934051385 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SRINIVAS AKKARAJU Mgmt For For LUCA BENATTI Mgmt For For PAOLO FUNDARO Mgmt For For SANJ K. PATEL Mgmt For For MARK PRUZANSKI Mgmt For For GLENN SBLENDORIO Mgmt For For JONATHAN SILVERSTEIN Mgmt For For KLAUS VEITINGER Mgmt For For NICOLE S. WILLIAMS Mgmt For For 2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK 3. TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- INTRALINKS HOLDINGS, INC. Agenda Number: 934044772 -------------------------------------------------------------------------------------------------------------------------- Security: 46118H104 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: IL ISIN: US46118H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS HALE Mgmt For For 1.2 ELECTION OF DIRECTOR: J. CHRIS SCALET Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INTRALINKS HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934206360 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MINDER CHENG Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For R. JARRETT LILIEN Mgmt For For T. KELLEY MILLET Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 934227011 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: ISIS ISIN: US4643301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BREAUX B. CASTLEMAN Mgmt For For FREDERICK T. MUTO Mgmt For For 2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,500,000 TO AN AGGREGATE OF 11,000,000 SHARES 3. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN BY 800,000 TO AN AGGREGATE OF 2,000,000 SHARES. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934116345 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 13-Feb-2015 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934210648 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE S. MCCONNELL Mgmt For For HALBERT S. WASHBURN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 934124366 -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Special Meeting Date: 11-Mar-2015 Ticker: JRN ISIN: US4811301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE SPIN-OFF OF THE JOURNAL Mgmt For For NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. 2. APPROVE THE MERGER OF JOURNAL Mgmt For For COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. 4. ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934172723 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR TO THE CLASS TO BE Mgmt For For ELECTED FOR A 3 YEAR TERM EXPIRING IN 2018: WILLIAM P. TULLY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934171391 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.R. PAKIANATHAN, PH.D. Mgmt Withheld Against KENNETH E. WEG Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934126055 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1C ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1F ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934072606 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 21-Oct-2014 Ticker: KBALB ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. TISCHHAUSER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 934087328 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Meeting Date: 01-Dec-2014 Ticker: KIN ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. Mgmt Abstain Against 2. TO APPROVE THE KINDRED BIOSCIENCES, INC. Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF KMJ CORBIN & Mgmt For For COMPANY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 934192751 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: KIN ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND TOWNSEND, Mgmt For For PHARM.D. 1B. ELECTION OF DIRECTOR: ERVIN VESZPREMI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KMJ CORBIN & Mgmt For For COMPANY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KITE PHARMA, INC. Agenda Number: 934210395 -------------------------------------------------------------------------------------------------------------------------- Security: 49803L109 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: KITE ISIN: US49803L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ARIE BELLDEGRUN Mgmt For For MR. DAVID BONDERMAN Mgmt For For MR. JONATHAN M. PEACOCK Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934152048 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BURTON B. STANIAR Mgmt For For SIDNEY LAPIDUS Mgmt For For STEPHANIE STAHL Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For 2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934177571 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: SHARON FENG, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For 1.6 ELECTION OF DIRECTOR: WALTER W. TURNER Mgmt For For 1.7 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For 2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934157581 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt Withheld Against CECIL H. MOORE, JR. Mgmt For For BOBBY D. O'BRIEN Mgmt For For THOMAS P. STAFFORD Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt Withheld Against C. KERN WILDENTHAL Mgmt For For 2. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934187750 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For DIRK JUNGE Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For ROBERT S. PURGASON Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. -------------------------------------------------------------------------------------------------------------------------- LANDS END INC Agenda Number: 934196494 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GALVIN Mgmt For For ELIZABETH DARST LEYKUM Mgmt For For JOSEPHINE LINDEN Mgmt For For FEDERICA MARCHIONNI Mgmt For For JOHN T. MCCLAIN Mgmt For For JIGNESH PATEL Mgmt For For JONAH STAW Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE LANDS' END, INC. UMBRELLA Mgmt For For INCENTIVE PROGRAM (AS AMENDED AND RESTATED). 5. APPROVE THE LANDS' END, INC. 2014 STOCK Mgmt For For PLAN (AS AMENDED AND RESTATED). 6. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934113161 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 21-Jan-2015 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt Withheld Against ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt Withheld Against DAVID DRABIK Mgmt Withheld Against PAUL TAVEIRA Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934130701 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934180364 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARIN G. BILLERBECK Mgmt For For ROBIN A. ABRAMS Mgmt For For JOHN BOURGOIN Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For ROBERT R. HERB Mgmt For For MARK E. JENSEN Mgmt For For D. JEFFERY RICHARDSON Mgmt For For FREDERICK D. WEBER Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016 -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934163293 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL B. MOERDYK Mgmt For For JOHN C. ORR Mgmt For For STEPHANIE A. STREETER Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, 2014 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER WHICH PERFORMANCE-BASED COMPENSATION MAY BE PAID UNDER THE AMENDED AND RESTATED LIBBEY INC. 2006 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LIFELOCK, INC. Agenda Number: 934152062 -------------------------------------------------------------------------------------------------------------------------- Security: 53224V100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LOCK ISIN: US53224V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY S. BRIGGS Mgmt For For ROY A. GUTHRIE Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934223645 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For DAVID E.R. DANGOOR Mgmt For For MICHAEL J. JEARY Mgmt For For JOHN KOEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For DENNIS E. REAVES Mgmt For For MICHAEL J. REGAN Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934136068 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For SHAU-WAI LAM Mgmt For For KENNETH E. ROBERTS Mgmt For For WILLIAM J. YOUNG Mgmt For For 2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934136462 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. CHUNG Mgmt For For CARY T. FU Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt Withheld Against WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016. 3. RE-APPROVE THE PERFORMANCE GOALS IN THE Mgmt For For LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934212298 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt For For INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 3. ADOPTION OF THE LIVE NATION ENTERTAINMENT, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. 4. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 934205332 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For 1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For M.D. 2. APPROVAL OF THE COMPANY'S 2015 EQUITY Mgmt For For PARTICIPATION PLAN. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 934170577 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KENNETH GALBRAITH Mgmt For For DAVID STUMP, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934170793 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND* Mgmt For For SIMCHA G. LYONS* Mgmt For For RAYMOND M. NEFF* Mgmt For For YEHUDA L. NEUBERGER* Mgmt For For STEVEN H. NIGRO* Mgmt For For PATRICK J. HAVERON# Mgmt For For DAVID A. LAMNECK# Mgmt For For LAWRENCE F. METZ# Mgmt For For ARTURO M. RASCHBAUM# Mgmt For For KAREN L. SCHMITT# Mgmt For For PATRICK J. HAVERON$ Mgmt For For LAWRENCE F. METZ$ Mgmt For For ARTURO M. RASCHBAUM$ Mgmt For For MAXWELL REID$ Mgmt For For KAREN L. SCHMITT$ Mgmt For For 4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN REINSURANCE LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934142972 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For ARCHIE M. BROWN, JR Mgmt For For BRIAN J. CRALL Mgmt For For D. J. HINES Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF DVM Mgmt For For JOHN G. SEALE Mgmt For For CHARLES J. THAYER Mgmt For For 2. APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, Mgmt For For INC. 2015 STOCK INCENTIVE PLAN. 3. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MANNING & NAPIER INC. Agenda Number: 934207223 -------------------------------------------------------------------------------------------------------------------------- Security: 56382Q102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: MN ISIN: US56382Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM MANNING Mgmt For For PATRICK CUNNINGHAM Mgmt For For RICHARD GOLDBERG Mgmt For For BARBARA GOODSTEIN Mgmt Withheld Against RICHARD M. HURWITZ Mgmt Withheld Against EDWARD J. PETTINELLA Mgmt Withheld Against ROBERT M. ZAK Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934085514 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For JIM W. MOGG Mgmt For For JAMES H. MILLER Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934128807 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. B. BAIRD Mgmt For For M. J. CHUN Mgmt For For M. J. COX Mgmt For For W. A. DODS, JR. Mgmt For For T. B. FARGO Mgmt For For C. H. LAU Mgmt For For J. N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934119935 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 19-Feb-2015 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. SCHAWK@ Mgmt For For JOSEPH C. BARTOLACCI# Mgmt For For KATHERINE E. DIETZE# Mgmt For For MORGAN K. O'BRIEN# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Agenda Number: 934216652 -------------------------------------------------------------------------------------------------------------------------- Security: 589499102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: MRGE ISIN: US5894991026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. COLE Mgmt For For JUSTIN C. DEARBORN Mgmt For For WILLIAM J. DEVERS JR. Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For MATTHEW M. MALONEY Mgmt Withheld Against RICHARD A. RECK Mgmt For For NEELE E. STEARNS, JR. Mgmt For For 2. APPROVE THE ADOPTION OF THE MERGE Mgmt For For HEALTHCARE INCORPORATED 2015 EQUITY INCENTIVE PLAN. 3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION. 4. APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt Against Against LIMITATION TO THE CONVERSION OF OUR SERIES A CONVERTIBLE PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK. 5. APPROVE THE AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION AND CERTIFICATE OF DESIGNATION TO ALLOW HOLDERS OF PREFERRED STOCK TO VOTE SEPARATELY. 6. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934105164 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DEVONSHIRE Mgmt For For V.B. JACKSON BRIDGES Mgmt For For LLOYD G. TROTTER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (INCLUDING RELATED PERFORMANCE GOALS) TO INCLUDE A CLAWBACK PROVISION AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934155323 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934158127 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. CLARK Mgmt For For JOHN J. CARMOLA Mgmt For For MARC E. ROBINSON Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVE THE 2015 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MODEL N INC. Agenda Number: 934114163 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 20-Feb-2015 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK GARRETT Mgmt For For SARAH FRIAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934167164 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARREY E. CARRUTHERS Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL COOPERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. MURRAY Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934158076 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT S. COWEN Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES A. RATNER Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt For For DAVID B.H. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015). 3. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934174828 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For BRUCE C. RHINE Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING NANOMETRICS' EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934167669 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. BALL Mgmt For For MARY G. MILLER Mgmt For For GLENN P. REYNOLDS Mgmt For For 2. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934156440 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. APPROVAL OF THE NAUTILUS, INC. 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE NAUTILUS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 5. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934162811 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For BUTTERFIELD 1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. GRAFF Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For 1H. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934107803 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 21-Jan-2015 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC Agenda Number: 934173054 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURENCE TARICA Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 934169663 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER COX Mgmt For For SIDDHARTHA C. KADIA Mgmt For For OLEG KHAYKIN Mgmt For For CHERRY A. MURRAY Mgmt For For ROBERT J. PHILLIPPY Mgmt For For KENNETH F. POTASHNER Mgmt For For PETER J. SIMONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. 3. APPROVAL OF NEWPORT'S AMENDED AND RESTATED Mgmt For For 2011 STOCK INCENTIVE PLAN. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934222364 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PERRY A. SOOK Mgmt For For GEOFF ARMSTRONG Mgmt For For JAY M. GROSSMAN Mgmt For For 2. TO RATIFY 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. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE 2015 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934189944 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For GREGG S. KANTOR Mgmt For For MALIA H. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934211284 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKIE L. CAPPS Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C. FARRELL, Mgmt For For PH.D., AM 1C. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934232656 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC. 2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 4A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 4B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 4C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 4D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 4E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 4F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 4G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 4H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 4I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 4J. ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO Mgmt For For 5. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE OFFICE DEPOT Mgmt For For CORPORATE ANNUAL BONUS PLAN. 7. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 8. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 934063772 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 25-Sep-2014 Ticker: OVTI ISIN: US6821281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WEN-LIANG WILLIAM HSU Mgmt For For HENRY YANG Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934128388 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. MCMULLEN* Mgmt For For LARRY B. PORCELLATO* Mgmt For For ROBERT A. STEFANKO* Mgmt For For JANET PLAUT GIESSELMAN* Mgmt For For JOSEPH M. GINGO$ Mgmt For For JAMES A. MITAROTONDA$ Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ONCOTHYREON INC. Agenda Number: 934204998 -------------------------------------------------------------------------------------------------------------------------- Security: 682324108 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ONTY ISIN: US6823241087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER HENNEY Mgmt For For STEVEN P. JAMES 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 THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- OPHTHOTECH CORP Agenda Number: 934220613 -------------------------------------------------------------------------------------------------------------------------- Security: 683745103 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: OPHT ISIN: US6837451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AXEL BOLTE Mgmt For For SAMIR C. PATEL, M.D. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934157884 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CELANO Mgmt For For DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OUTERWALL INC. Agenda Number: 934218389 -------------------------------------------------------------------------------------------------------------------------- Security: 690070107 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: OUTR ISIN: US6900701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROSS G. LANDSBAUM Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934140093 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For INC. 2015 STOCK INCENTIVE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934229685 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PACIFIC ETHANOL COMMON STOCK AND NON-VOTING COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 30, 2014, AS AMENDED ON MARCH 31, 2015, BY AND AMONG PACIFIC ETHANOL, INC., AVR MERGER SUB, INC., AND AVENTINE RENEWABLE ENERGY HOLDINGS, INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE AN AMENDMENT TO PACIFIC Mgmt For For ETHANOL'S CERTIFICATE OF INCORPORATION TO AUTHORIZE A CLASS OF NON-VOTING COMMON STOCK. A COPY OF THE AMENDMENT TO PACIFIC ETHANOL'S CERTIFICATE OF INCORPORATION HAS BEEN INCLUDED AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS. 4. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE (I) THE ISSUANCE OF SHARES DESCRIBED IN PROPOSAL 1, (II) THE PROPOSED AMENDMENT TO PACIFIC ETHANOL'S CERTIFICATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. DIRECTOR WILLIAM L. JONES Mgmt For For MICHAEL D. KANDRIS Mgmt For For DOUGLAS L. KIETA Mgmt For For NEIL M. KOEHLER Mgmt For For LARRY D. LAYNE Mgmt For For JOHN L. PRINCE Mgmt For For TERRY L. STONE Mgmt For For 6. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 7. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934167835 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt Withheld Against ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt Withheld Against SUSAN E. LESTER Mgmt For For DOUGLAS H. (TAD) LOWREY Mgmt For For TIMOTHY B. MATZ Mgmt Withheld Against ROGER H. MOLVAR Mgmt Withheld Against JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt Withheld Against MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER TO ENSURE THAT THE COMPANY CAN DEDUCT PAYMENTS MADE PURSUANT THERETO AS COMPENSATION EXPENSE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO APPROVE A PROPOSAL TO RATIFY THE TAX Mgmt For For ASSET PROTECTION PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS (NON Mgmt Against Against BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 7. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934187712 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK V. AULETTA Mgmt For For EDWARD F. CRAWFORD Mgmt For For JAMES W. WERT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For ANNUAL CASH BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934164790 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt For For CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt For For KELVIN L. DAVIS Mgmt Withheld Against LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt For For JAMES A. THOMAS Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. AND PARKWAY PROPERTIES LP 2015 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934096113 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 19-Dec-2014 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN I. SAROWITZ Mgmt Withheld Against JEFFREY T. DIEHL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934208427 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON E. BORTZ Mgmt For For CYDNEY C. DONNELL Mgmt For For RON E. JACKSON Mgmt For For PHILLIP M. MILLER Mgmt For For MICHAEL J. SCHALL Mgmt For For EARL E. WEBB Mgmt For For LAURA H. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For OF EXECUTIVE COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr For Against UNION. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934153189 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GYENES Mgmt Against Against 1B. ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934206776 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For MICHAEL J. DEMARCO Mgmt For For ROSEMARIE B. GRECO Mgmt For For LEONARD I. KORMAN Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934194072 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For MATTHEW BOTEIN Mgmt Withheld Against JAMES K. HUNT Mgmt Withheld Against PATRICK KINSELLA Mgmt For For JOSEPH MAZZELLA Mgmt For For FARHAD NANJI Mgmt Withheld Against MARK WIEDMAN Mgmt For For EMILY YOUSSOUF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934194060 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For RANDALL D. HADLEY Mgmt For For CLAY A. HALVORSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 934087734 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX CHIMING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For JOHN C. EAST Mgmt For For HAU L. LEE, PH.D. Mgmt Withheld Against MICHAEL J. SOPHIE Mgmt For For SIU-WENG SIMON WONG PHD Mgmt For For 2. APPROVAL OF THE COMPANY'S 2014 STOCK AWARD Mgmt For For AND INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934079698 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 10-Nov-2014 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BENDHEIM Mgmt Withheld Against SAM GEJDENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- PHOTOMEDEX, INC. Agenda Number: 934049304 -------------------------------------------------------------------------------------------------------------------------- Security: 719358301 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: PHMD ISIN: US7193583017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS C. PELL Mgmt For For DR. YOAV BEN-DROR Mgmt For For DR. DOLEV RAFAELI Mgmt For For DENNIS M. MCGRATH Mgmt For For TREVOR HARRIS Mgmt For For JAMES W. SIGHT Mgmt For For STEPHEN P. CONNELLY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF FAHN KANNE & Mgmt For For CO. GRANT THORNTON ISRAEL ("GRANT THORNTON ISRAEL") TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE PROPOSAL TO AMEND THE 2005 Mgmt Against Against EQUITY COMPENSATION PLAN. 4. TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against AMENDED AND RESTATED 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 5. TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 6. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt 1 Year Against VOTE FOR ONE OF THE FOLLOWING PERIODS FOR AN ADVISORY VOTE ON COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 7. TO ADJOURN THE ANNUAL MEETING FOR ANY Mgmt Against Against PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS DESCRIBED HEREIN. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934135953 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt For For ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934135737 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLLEEN CONWAY-WELCH* Mgmt For For ED. C. LOUGHRY, JR.* Mgmt For For M. TERRY TURNER* Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934196076 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN FANDOZZI Mgmt For For JASON GIORDANO Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934196064 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 03 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO Mgmt For For WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE 2007 INCENTIVE PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934160184 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For WILLIAM R. FITZGERALD Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For PHILIP E. SORAN Mgmt For For SCOTT C. TAYLOR Mgmt For For MICHELE VOLPI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. 4. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934190721 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER A. LEAV Mgmt For For 1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For POLYCOM'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934137630 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEJANDRO M. Mgmt For For BALLESTER 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: CARLOS A. UNANUE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934157391 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC J. CREMERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934203352 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHING-HSING KAO Mgmt For For WILLIAM C.Y. CHENG Mgmt For For CHIH-WEI WU Mgmt For For WAYNE WU Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt Against Against PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934170452 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For MICHELLE L. COLLINS Mgmt For For JAMES M. GUYETTE Mgmt For For RALPH B. MANDELL Mgmt For For CHERYL M. MCKISSACK Mgmt For For JAMES B. NICHOLSON Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For WILLIAM R. RYBAK Mgmt For For ALEJANDRO SILVA Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934148227 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BOULIGNY Mgmt For For W.R. COLLIER Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934157694 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt Withheld Against JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For GARY E. PRUITT Mgmt For For ROBERT S. ROLLO Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE AMENDMENT TO THE RETIREMENT PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934119050 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BOGAN Mgmt For For JANICE CHAFFIN Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 934201194 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN H. AUERBACH Mgmt For For THOMAS R. MALLEY Mgmt For For JAY M. MOYES Mgmt For For TROY E. WILSON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt Against Against BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 934220839 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL M. BROWN Mgmt For For JEFFREY T. DIEHL Mgmt For For MATTHEW P. FLAKE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 934158569 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH C. HOPKINS Mgmt For For STEFFAN C. TOMLINSON Mgmt For For PAUL WAHL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 934058670 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 25-Aug-2014 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE QLOGIC Mgmt For For CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934194301 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. ABRAHAM, JR. Mgmt For For MARK A. ANGELSON Mgmt For For DOUGLAS P. BUTH Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against J. JOEL QUADRACCI Mgmt For For KATHRYN Q. FLORES Mgmt Withheld Against THOMAS O. RYDER Mgmt For For JOHN S. SHIELY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Agenda Number: 934202463 -------------------------------------------------------------------------------------------------------------------------- Security: 74756M102 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: QLTY ISIN: US74756M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY R. ENZOR Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD B. MARCHESE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS R. MIKLICH Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNETTE M. SANDBERG Mgmt For For 1.5 ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934198373 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE F. COURTOT Mgmt For For JEFFREY P. HANK Mgmt For For HOWARD A. SCHMIDT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 934058101 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Special Meeting Date: 14-Aug-2014 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE MEETING TO ANOTHER DATE AND Mgmt For For PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- R.G. BARRY CORPORATION Agenda Number: 934064471 -------------------------------------------------------------------------------------------------------------------------- Security: 068798107 Meeting Type: Special Meeting Date: 03-Sep-2014 Ticker: DFZ ISIN: US0687981078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF MAY 1, 2014, BY AND AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G. BARRY CORPORATION. 2 ANY PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 A PROPOSAL TO APPROVE, ON NON-BINDING, Mgmt For For ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 934191850 -------------------------------------------------------------------------------------------------------------------------- Security: 749227609 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RAS ISIN: US7492276099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER Mgmt For For 1B. ELECTION OF TRUSTEE: ANDREW BATINOVICH Mgmt For For 1C. ELECTION OF TRUSTEE: EDWARD S. BROWN Mgmt For For 1D. ELECTION OF TRUSTEE: FRANK A. FARNESI Mgmt For For 1E. ELECTION OF TRUSTEE: S. KRISTIN KIM Mgmt For For 1F. ELECTION OF TRUSTEE: JON C. SARKISIAN Mgmt For For 1G. ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN Mgmt For For 1H. ELECTION OF TRUSTEE: MURRAY STEMPEL, III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934140283 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For DENNIS GERSHENSON Mgmt For For ARTHUR GOLDBERG Mgmt For For DAVID J. NETTINA Mgmt For For JOEL M. PASHCOW Mgmt For For MARK K. ROSENFELD Mgmt For For MICHAEL A. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934150690 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN CUNNINGHAM Mgmt Withheld Against GAIL LINIGER Mgmt Withheld Against CHRISTINE RIORDAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For WILLIAM H RASTETTER PHD Mgmt Withheld Against MARY SZELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For 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 For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 934160122 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. BAUM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS B. HANSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTY HUGHES Mgmt For For 1.5 ELECTION OF DIRECTOR: GREG H. KUBICEK Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN R. PALLOTTA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY T. PERO Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: CHARLES J. Mgmt For For TOENISKOETTER 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 934139139 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For 1B. ELECTION OF DIRECTOR: ANESA CHAIBI Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934168445 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DANIEL J. OH Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL M. SCHARF Mgmt For For 1.3 ELECTION OF DIRECTOR: THEODORE CROSBIE, Mgmt For For PH.D. 2 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934206637 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: MICHEL P. DESBIENS Mgmt For For 1B JENNIFER C. DOLAN Mgmt For For 1C RICHARD D. FALCONER Mgmt For For 1D RICHARD GARNEAU Mgmt For For 1E JEFFREY A. HEARN Mgmt For For 1F BRADLEY P. MARTIN Mgmt For For 1G ALAIN RHEAUME Mgmt For For 1H MICHAEL S. ROUSSEAU Mgmt For For 1I DAVID H. WILKINS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY") 04 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS INCLUDED IN THE RESOLUTE FOREST PRODUCTS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 934150119 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS GARDNER, M.D. Mgmt For For JAMES GLASHEEN, PH.D. Mgmt For For ANGUS C. RUSSELL Mgmt For For PHILIP J. VICKERS, PH.D Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934188675 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: REV ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against ALAN S. BERNIKOW Mgmt Withheld Against LORENZO DELPANI Mgmt For For VIET D. DINH Mgmt For For MEYER FELDBERG Mgmt Withheld Against DAVID L. KENNEDY Mgmt Withheld Against ROBERT K. KRETZMAN Mgmt Withheld Against CECI KURZMAN Mgmt Withheld Against TAMARA MELLON Mgmt Withheld Against DEBRA PERELMAN Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against CRISTIANA F. SORRELL Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934215814 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT DAVIDOFF Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.8 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.9 ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 2. APPROVAL OF REX 2015 INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934218858 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RINGCENTRAL, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR VLADIMIR SHMUNIS* Mgmt For For NEIL WILLIAMS* Mgmt For For ROBERT THEIS* Mgmt For For MICHAEL KOUREY* Mgmt For For MICHELLE MCKENNA-DOYLE* Mgmt For For ROBERT THEIS# Mgmt For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934224015 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO ACCELERATED VESTING OF PERFORMANCE AWARDS. 5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING, RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TR Agenda Number: 934163279 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt Against Against 1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For JR. 1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For 1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For 1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For 1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE RLJ LODGING TRUST 2015 Mgmt For For EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN. 5. TO AMEND OUR ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. 6. TO CONSIDER AND VOTE ON A NON-BINDING Shr Against For SHAREHOLDER PROPOSAL BY UNITE HERE. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934110800 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. BERNLOHR Mgmt For For JENNY A. HOURIHAN Mgmt For For BETTINA M. WHYTE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934238305 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. 2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934192383 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LOCKWOOD Mgmt Withheld * RAGHAVENDRA RAU Mgmt For * GLENN W. WELLING Mgmt For * MGT NOM: THOMAS CARSON Mgmt For * MGT NOM: ALAN L EARHART Mgmt For * MGT NOM: N.S. LUCAS Mgmt For * MGT NOM: R. QUINDLEN Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE SELECTION Mgmt For * OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against * VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RPX CORPORATION Agenda Number: 934208605 -------------------------------------------------------------------------------------------------------------------------- Security: 74972G103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: RPXC ISIN: US74972G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. DANGEARD Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO VOTE ON AN ADVISORY NON-BINDING Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934184918 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. O'DONNELL Mgmt For For ROBIN P. SELATI Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ROBERT S. MERRITT Mgmt For For ALAN VITULI Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS INC. Agenda Number: 934182685 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN PAUL, M.D. Mgmt For For ROBERT T. NELSEN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3 TO RATIFY THE 2014 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934150599 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM F. EVANS Mgmt For For 1.2 ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, Mgmt For For III 1.3 ELECTION OF DIRECTOR: JEFFREY C. WARD Mgmt For For 2. VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. Mgmt For For 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934118995 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For MIKE COCKRELL Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934120370 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015. 3. PROPOSAL TO APPROVE THE RESERVATION OF Mgmt For For 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934191949 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934155676 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1J. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1K. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934206447 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. BERRA Mgmt For For KEVIN J. MCPHAILL Mgmt For For GORDON T. WOODS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 24, 2015. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 24, 2015. -------------------------------------------------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Agenda Number: 934144421 -------------------------------------------------------------------------------------------------------------------------- Security: 82735Q102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: SBY ISIN: US82735Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. BROCK Mgmt For For DARYL J. CARTER Mgmt For For TANUJA M. DEHNE Mgmt For For STEPHEN G. KASNET Mgmt Withheld Against IRVIN R. KESSLER Mgmt For For DAVID N. MILLER Mgmt For For THOMAS SIERING Mgmt For For RONALD N. WEISER Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31ST, 2015. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934196141 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID D. SMITH Mgmt For For FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SKULLCANDY INC Agenda Number: 934175298 -------------------------------------------------------------------------------------------------------------------------- Security: 83083J104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: SKUL ISIN: US83083J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. HOBY DARLING Mgmt For For JEFF KEARL Mgmt For For HEIDI O'NEILL Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934161491 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. AXELROD Mgmt Against Against 1B. ELECTION OF DIRECTOR: DENNIS T. GIES Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934108615 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATE S. LAVELLE Mgmt For For J. LARRY NICHOLS Mgmt For For FRANK E. RICHARDSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934134987 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For PATRICE DOUGLAS Mgmt For For MARK W. FUNKE Mgmt For For JAMES M. JOHNSON Mgmt For For LARRY J. LANIE Mgmt For For JAMES M. MORRIS II Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 934153165 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- SPANSION INC. Agenda Number: 934125902 -------------------------------------------------------------------------------------------------------------------------- Security: 84649R200 Meeting Type: Special Meeting Date: 12-Mar-2015 Ticker: CODE ISIN: US84649R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG SPANSION INC., CYPRESS SEMICONDUCTOR CORPORATION AND MUSTANG ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SPANSION INC. NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPANSION Mgmt For For INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934191076 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. KEITH MAXWELL III Mgmt Withheld Against KENNETH M. HARTWICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934191951 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For CRAIG C. STURKEN Mgmt For For WILLIAM R. VOSS Mgmt For For 2. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2015. 3. APPROVAL OF THE EXECUTIVE CASH INCENTIVE Mgmt For For PLAN OF 2015. 4. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVAL OF AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS. 6. APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION. 7. APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS. 8. APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED. 9. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934077365 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 29-Oct-2014 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For DAVID A. DUNBAR Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For JEFFREY S. EDWARDS Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Agenda Number: 934187457 -------------------------------------------------------------------------------------------------------------------------- Security: 856190103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: STBZ ISIN: US8561901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY H. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt Against Against (RETIRED) ROBERT H. MCMAHON 1K. ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934039416 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 16-Jul-2014 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. BLANFORD Mgmt For For WILLIAM P. CRAWFORD Mgmt For For CONNIE K. DUCKWORTH Mgmt For For JAMES P. HACKETT Mgmt For For R. DAVID HOOVER Mgmt For For DAVID W. JOOS Mgmt For For JAMES P. KEANE Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For PETER M. WEGE II Mgmt For For P. CRAIG WELCH, JR. Mgmt For For KATE PEW WOLTERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934171442 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For ROBERT L. CLARKE Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For LAURIE C. MOORE. Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt For For COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2015. 4. ADVISORY APPROVAL RELATING TO THE Mgmt For CONVERSION OF CLASS B STOCK INTO COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 934175541 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS Mgmt For For 1B. ELECTION OF DIRECTOR: B.J. DUPLANTIS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. LAWRENCE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For 1I. ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. WELCH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES 5. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES 6. PROPOSAL TO APPROVE THE THIRD AMENDMENT TO Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934142605 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON B. BALDWIN Mgmt For For WILLIAM J. GALLO Mgmt For For JEFFREY HOLDING Mgmt Withheld Against BRUCE KEIR Mgmt For For DR. GERALD LABODA Mgmt For For JEFF NUDELMAN Mgmt For For LAWRENCE SEIDMAN Mgmt For For DAVID SELESKI Mgmt For For ROBERT SOUAID Mgmt For For GLENN STRAUB Mgmt Withheld Against JOHN TOMLINSON Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF CROWE HORWATH, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934187774 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN B. DEGAYNOR Mgmt For For JEFFREY P. DRAIME Mgmt For For DOUGLAS C. JACOBS Mgmt For For IRA C. KAPLAN Mgmt For For KIM KORTH Mgmt For For WILLIAM M. LASKY Mgmt For For GEORGE S. MAYES, JR. Mgmt For For PAUL J. SCHLATHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP. Mgmt For For 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934157668 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. BOWEN Mgmt For For RAYMOND L. GELLEIN, JR. Mgmt For For JAMES A. JEFFS Mgmt For For DAVID W. JOHNSON Mgmt For For RICHARD D. KINCAID Mgmt For For SIR DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For EUGENE F. REILLY Mgmt For For SHELI Z. ROSENBERG Mgmt For For 2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934207514 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRY W. BOEKELHEIDE Mgmt For For DANIEL P. HANSEN Mgmt For For BJORN R.L. HANSON Mgmt For For JEFFREY W. JONES Mgmt For For KENNETH J. KAY Mgmt For For THOMAS W. STOREY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934024251 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-Jul-2014 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNEDISON, INC. Agenda Number: 934189956 -------------------------------------------------------------------------------------------------------------------------- Security: 86732Y109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SUNE ISIN: US86732Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTONIO R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For 1C. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR Mgmt For For INCENTIVE PLAN. 6. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 7. STOCKHOLDER PROPOSAL REGARDING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934158064 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For DOUGLAS M. PASQUALE Mgmt Withheld Against KEITH P. RUSSELL Mgmt For For LEWIS N. WOLFF Mgmt Withheld Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 934119896 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 11-Feb-2015 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YIH-SHYAN (WALLY) LIAW Mgmt For For LAURA BLACK Mgmt For For MICHAEL S. MCANDREWS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934197042 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADOPTION OF THE AMENDED AND RESTATED 2013 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SURGICAL CARE AFFILIATES, INC. Agenda Number: 934198397 -------------------------------------------------------------------------------------------------------------------------- Security: 86881L106 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: SCAI ISIN: US86881L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For GEISER 1B. ELECTION OF CLASS II DIRECTOR: CURTIS S. Mgmt For For LANE 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 934120988 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Special Meeting Date: 13-Mar-2015 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("SUSQUEHANNA"). 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934169649 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt Withheld Against DAVID VANDER PLOEG Mgmt Withheld Against GLENN BROWN Mgmt Withheld Against JOSE A. CARDENAS Mgmt Withheld Against WILLIAM F. RILEY III Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015. 4. STOCKHOLDER PROPOSAL TO DEVELOP A Shr For Against RECAPITALIZATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 934143619 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SANDER M. LEVY Mgmt For For 1.2 ELECTION OF DIRECTOR: LOWNDES A. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 934202920 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD LEEDS Mgmt For For BRUCE LEEDS Mgmt Withheld Against ROBERT LEEDS Mgmt Withheld Against LAWRENCE REINHOLD Mgmt Withheld Against STACY DICK Mgmt For For ROBERT ROSENTHAL Mgmt For For MARIE ADLER-KRAVECAS Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. A PROPOSAL TO AMEND THE TERM OF THE Mgmt Abstain Against COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934062693 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt Withheld Against J MOSES Mgmt Withheld Against MICHAEL SHERESKY Mgmt Withheld Against SUSAN TOLSON Mgmt For For 2. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt Against Against TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 934211880 -------------------------------------------------------------------------------------------------------------------------- Security: 87929J103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TSYS ISIN: US87929J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN C. HULY* Mgmt For For A. REZA JAFARI* Mgmt Withheld Against WELDON H. LATHAM* Mgmt Withheld Against DON CARLOS BELL III# Mgmt For For MICHAEL P. MADON@ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 934083560 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 18-Nov-2014 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN XIE Mgmt For For 2. THE APPROVAL OF TELENAV'S EXECUTIVE Mgmt For For COMPENSATION, ON AN ADVISORY AND NONBINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934195529 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO R. ASSING Mgmt For For JOHN P. DIELWART Mgmt For For FRED J. DYMENT Mgmt Withheld Against GARY L. KOTT Mgmt For For R. VANCE MILLIGAN Mgmt For For ELIJIO V. SERRANO Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For 2014 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934151971 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON SR. Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934202398 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P.D. CATO Mgmt For For THOMAS E. MECKLEY Mgmt For For BAILEY W. PATRICK Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934217096 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SETH R. JOHNSON Mgmt Withheld * ROBERT L. METTLER Mgmt For * MGT NOM: KENNETH REISS Mgmt For * 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934143885 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For 1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 934139088 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EDE ISIN: US2916411083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. RANDY LANEY Mgmt For For BONNIE C. LIND Mgmt For For B. THOMAS MUELLER Mgmt For For PAUL R. PORTNEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO VOTE UPON A NON-BINDING ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934141641 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. 3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 07-Jan-2015 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt For For COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 934111206 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For ANTHONY V. LENESS Mgmt For For 2. APPROVE THE LACLEDE GROUP 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934218466 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For GLENN P. SBLENDORIO Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. APPROVE AMENDMENTS TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC Agenda Number: 934187407 -------------------------------------------------------------------------------------------------------------------------- Security: 885807206 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: THLD ISIN: US8858072064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILFRED E. JAEGER, MD Mgmt For For DAVID R. PARKINSON, MD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 934094614 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934207057 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEZY SHAKED Mgmt For For DOUG COLLIER Mgmt For For DANIEL GRIESEMER Mgmt For For SETH JOHNSON Mgmt For For JANET KERR Mgmt For For JASON NAZAR Mgmt For For BERNARD ZEICHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 934052046 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. ROGERS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID YOFFIE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt For For AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 4. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TOKAI PHARMACEUTICALS INC Agenda Number: 934215701 -------------------------------------------------------------------------------------------------------------------------- Security: 88907J107 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: TKAI ISIN: US88907J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL L. COHEN Mgmt For For JODIE P. MORRISON Mgmt For For JOSEPH A. YANCHIK, III Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934150385 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS K. BROWN Mgmt For For JAMES CHAPMAN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934039454 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 02-Jul-2014 Ticker: TWMC ISIN: US89336Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HIGGINS Mgmt For For MARTIN HANAKA Mgmt For For ROBERT MARKS Mgmt For For DR. JOSEPH MORONE Mgmt For For MICHAEL NAHL Mgmt For For MICHAEL SOLOW Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For LONG TERM INCENTIVE PLAN. 3. TO APPROVE THE 2014 TRANS WORLD Mgmt For For ENTERTAINMENT EXECUTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC PETROLEUM LTD. Agenda Number: 934216018 -------------------------------------------------------------------------------------------------------------------------- Security: G89982113 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TAT ISIN: BMG899821133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: N. MALONE MITCHELL Mgmt For For 3RD 1B BOB G. ALEXANDER Mgmt For For 1C BRIAN E. BAYLEY Mgmt Against Against 1D CHARLES J. CAMPISE Mgmt For For 1E MARLAN W. DOWNEY Mgmt For For 1F GREGORY K. RENWICK Mgmt For For 1G MEL G. RIGGS Mgmt For For 02 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTE TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934173042 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S.A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For J.M. "MIKE" WELLS, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934172444 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK L. STANAGE Mgmt For For DANIEL P. TREDWELL Mgmt For For SAMUEL VALENTI III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934198436 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. (GENE) DEWHURST Mgmt For For A. WILLIAM SCHENCK III Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934150311 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AARON P. GRAFT Mgmt For For ROBERT DOBRIENT Mgmt For For MARIBESS L. MILLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934038262 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 18-Jul-2014 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934162607 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For 1D. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. -------------------------------------------------------------------------------------------------------------------------- TRUPANION INC. Agenda Number: 934196393 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. HAYS LINDSLEY Mgmt For For GLENN NOVOTNY Mgmt For For ROBIN FERRACONE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TRUPANION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934080538 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Special Meeting Date: 12-Nov-2014 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE AMENDED AND RESTATED TUTOR Mgmt For For PERINI CORPORATION LONG-TERM INCENTIVE PLAN, WHICH: (I) INCREASES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES, (II) SPECIFIES THE SECTION 162(M) PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE PLAN, AND (III) EXTENDS THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934177468 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For MARILYN A. ALEXANDER Mgmt Withheld Against PETER ARKLEY Mgmt For For SIDNEY J. FELTENSTEIN Mgmt For For JAMES A. FROST Mgmt For For MICHAEL R. KLEIN Mgmt Withheld Against ROBERT C. LIEBER Mgmt For For RAYMOND R. ONEGLIA Mgmt Withheld Against DALE A. REISS Mgmt Withheld Against DONALD D. SNYDER Mgmt For For DICKRAN M. TEVRIZIAN JR Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 934161100 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THELMA R. ALBRIGHT Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For SUEDEEN G. KELLY Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For WILLIAM B. PLUMMER Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934213531 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE L. GRANGER Mgmt For For JAMES P. SCHOLHAMER Mgmt For For JOHN CHENAULT Mgmt For For DAVID T. IBNALE Mgmt For For LEONID MEZHVINSKY Mgmt For For EMILY MADDOX LIGGETT Mgmt For For BARBARA V. SCHERER Mgmt For For THOMAS T. EDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2015. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934030987 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 10-Jul-2014 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., Mgmt Abstain Against PH.D. 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against SECTION 162(M) PROVISIONS OF THE 2014 INCENTIVE PLAN. 4. REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PROVISIONS OF THE CORPORATE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934215345 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL NARACHI Mgmt For For 1B. ELECTION OF DIRECTOR: CLAY B. SIEGALL, Mgmt For For PH.D. 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 934199084 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA T. CHEW Mgmt For For EUGENE W. LANDY Mgmt For For SAMUEL A. LANDY Mgmt For For STUART D. LEVY Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF PKF Mgmt For For O'CONNOR DAVIES AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE VOTING STANDARD FOR THE ELECTION OF THE COMPANY'S DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934105289 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 13-Jan-2015 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN M. CAMILLI Mgmt For For MICHAEL IANDOLI Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt Against Against STOCK OPTION AND INCENTIVE PLAN. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934143570 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO INCREASE THE MANDATORY RETIREMENT AGE FOR DIRECTORS FROM AGE 70 TO AGE 72 2A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 2B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 2C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 2D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 2E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 2F. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 2G. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 2H. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934159840 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For GEORGE D. MILLIGAN Mgmt For For MICHAEL W. PHILLIPS Mgmt For For 2. TO APPROVE AN AMENDMENT TO UNITED FIRE Mgmt For For GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 934177242 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT B. AIKEN, JR.* Mgmt For For CHARLES K. CROVITZ* Mgmt For For ROY W. HALEY* Mgmt For For STUART A. TAYLOR, II* Mgmt For For PAUL S. WILLIAMS$ Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE AMENDMENTS TO AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934205344 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 934159888 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: UACL ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW T. MOROUN Mgmt Withheld Against MANUEL J. MOROUN Mgmt Withheld Against FREDERICK P. CALDERONE Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt Withheld Against DANIEL J. DEANE Mgmt Withheld Against MICHAEL A. REGAN Mgmt Withheld Against JEFFREY A. ROGERS Mgmt For For DANIEL C. SULLIVAN Mgmt Withheld Against RICHARD P. URBAN Mgmt Withheld Against TED B. WAHBY Mgmt Withheld Against H.E. "SCOTT" WOLFE Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934149801 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt For For JERRY G. MCCLAIN Mgmt For For RONALD S. POELMAN Mgmt For For MYRON W. WENTZ, PH.D. Mgmt For For 2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 934194515 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: EGY ISIN: US91851C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN P. GUIDRY Mgmt For For FREDERICK W. BRAZELTON Mgmt For For O. DONALDSON CHAPOTON Mgmt For For ANDREW L. FAWTHROP Mgmt For For JAMES B. JENNINGS Mgmt For For JOHN J. MYERS, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934150498 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E.A. CARPENTER Mgmt For For THERESE M. VAUGHAN Mgmt For For CHRISTOPHER E. WATSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS INC. Agenda Number: 934144231 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONA SEGEV-GAL Mgmt For For OFER SEGEV Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE VARONIS SYSTEMS, INC. 2015 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934194983 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. DOZER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VITAE PHARMACEUTICALS, INC. Agenda Number: 934188625 -------------------------------------------------------------------------------------------------------------------------- Security: 92847N103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: VTAE ISIN: US92847N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN ROBERTS, PH.D. Mgmt Withheld Against 2 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR INC Agenda Number: 934196797 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For TODD R. PEDERSEN Mgmt Withheld Against JOSEPH S. TIBBETTS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 934044950 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt For For PETER A. LESSER Mgmt For For STAN GLASGOW Mgmt For For JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt Withheld Against CHARLES M. STOEHR Mgmt Withheld Against ARI M. SHALAM Mgmt Withheld Against FRED S. KLIPSCH Mgmt Withheld Against 2. APPROVAL OF THE COMPANY'S 2014 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934183081 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH E. EBERHART Mgmt For For MAURICE A. GAUTHIER Mgmt For For JOHN C. HARVEY Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For JOHN E. POTTER Mgmt For For JACK C. STULTZ Mgmt For For BONNIE K. WACHTEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PLAN. 4. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934146994 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934160639 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. HEHIR Mgmt For For MICHAEL W.D. HOWELL Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934196723 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN BOWERS Mgmt For For ANDREW FLORANCE Mgmt For For CYNTHIA HALLENBECK Mgmt Withheld Against MICHAEL MALONE Mgmt Withheld Against JOHN RICE Mgmt Withheld Against DANA SCHMALTZ Mgmt Withheld Against HOWARD SMITH Mgmt For For WILLIAM WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO: (I) APPROVE ADOPTION OF THE COMPANY'S Mgmt Against Against 2015 EQUITY INCENTIVE PLAN (THE "2015 EQUITY INCENTIVE PLAN"), WHICH CONSTITUTES AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED (THE "2010 EQUITY INCENTIVE PLAN") AND THAT WOULD INCREASE THE NUMBER OF SHARES RESERVED UNDER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 934194882 -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WRES ISIN: US93564A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD DECECCHIS Mgmt For For LANCE PETERSON Mgmt For For 2. TO APPROVE THE SECOND AMENDMENT TO THE 2010 Mgmt For For STOCK INCENTIVE PLAN 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2015 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. THE PROXIES ARE AUTHORIZED TO VOTE UPON Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934109213 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 21-Jan-2015 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY M. WHITEHEAD Mgmt For For MARK N. TABBUTT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934153898 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For RICHARD J. CATHCART Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For JOSEPH T. NOONAN Mgmt For For ROBERT J. PAGANO, JR. Mgmt For For MERILEE RAINES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934069572 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 01-Oct-2014 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MARINO Mgmt For For HERMAN SARKOWSKY Mgmt Withheld Against KRISTIINA VUORI, M.D. Mgmt For For MARTIN J. WYGOD Mgmt For For 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE WEBMD'S AMENDED AND RESTATED Mgmt Against Against 2005 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934155397 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934111333 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINANCIAL CORPORATION AND ESB BANK. 2. APPROVAL OF THE ADJOURNMENT OF THE WESBANCO Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER. 3. IN ACCORDANCE WITH THE JUDGMENT OF THE SAID Mgmt For For ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934144091 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. FRAGALE Mgmt For For D. BRUCE KNOX Mgmt For For RONALD W. OWEN Mgmt For For REED J. TANNER Mgmt For For CHARLOTTE A. ZUSCHLAG Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For WESBANCO'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934134723 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For THOMAS A. CARLSTROM Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt For For KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE ON A NONBINDING BASIS, THE 2014 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934156363 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS III Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934197193 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN MARCY BARTH Mgmt For For SIGMUND L. CORNELIUS Mgmt For For PAUL L. FOSTER Mgmt For For L. FREDERICK FRANCIS Mgmt For For ROBERT J. HASSLER Mgmt For For BRIAN J. HOGAN Mgmt For For SCOTT D. WEAVER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. 3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934118628 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 934180439 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG MAUTNER Mgmt For For JOHN R. TAYLOR Mgmt For For 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934066122 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 25-Sep-2014 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WP GLIMCHER INC. Agenda Number: 934191999 -------------------------------------------------------------------------------------------------------------------------- Security: 92939N102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WPG ISIN: US92939N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. ORDAN Mgmt For For MICHAEL P. GLIMCHER Mgmt For For LOUIS G. CONFORTI Mgmt For For ROBERT J. LAIKIN Mgmt For For NILES C. OVERLY Mgmt For For JACQUELYN R. SOFFER Mgmt For For RICHARD S. SOKOLOV Mgmt For For MARVIN L. WHITE Mgmt For For 2. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME Mgmt For For GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC." 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934205229 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. BRUCE L.A. CARTER Mgmt For For ROBERT BALTERA, JR Mgmt For For DR. BASSIL I. DAHIYAT Mgmt For For JONATHAN FLEMING Mgmt For For KURT GUSTAFSON Mgmt For For DR. A. BRUCE MONTGOMERY Mgmt For For JOHN S. STAFFORD III Mgmt For For 2. PROPOSAL TO RATIFY BDO USA, LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934173030 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ADAM ABRAM Mgmt For For DAVID S. BRODY Mgmt For For ALAN N. COLNER Mgmt For For SCOTT M. CUSTER Mgmt For For HARRY M. DAVIS Mgmt For For THOMAS J. HALL Mgmt For For JAMES A. HARRELL, JR. Mgmt For For LARRY S. HELMS Mgmt For For DAN W. HILL, III Mgmt For For THIERRY HO Mgmt For For STEVEN J. LERNER Mgmt For For HARRY C. SPELL Mgmt For For JOSEPH H. TOWELL Mgmt For For NICOLAS D. ZERBIB Mgmt For For 2. TO RATIFY AND APPROVE A NON-BINDING Mgmt For For SHAREHOLDER RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PRACTICES. 3. TO APPROVE THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THIS IS A NON-BINDING, ADVISORY VOTE). 4. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 934167063 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFF DONAKER Mgmt For For ROBERT GIBBS Mgmt For For JEREMY STOPPELMAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZAFGEN INC Agenda Number: 934213961 -------------------------------------------------------------------------------------------------------------------------- Security: 98885E103 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: ZFGN ISIN: US98885E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE BOOTH, PH.D. Mgmt Against Against 1.2 ELECTION OF DIRECTOR: AVI GOLDBERG Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RATIFY THE 2014 STOCK OPTION AND Mgmt Against Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934157517 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARYN MAROONEY Mgmt For For MICHELLE WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ZENDESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ZS PHARMA INC. Agenda Number: 934219507 -------------------------------------------------------------------------------------------------------------------------- Security: 98979G105 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: ZSPH ISIN: US98979G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN BABLER Mgmt For For KIM POPOVITS Mgmt For For 2 APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt Against Against PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. JPMorgan Insurance Trust U.S. Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934135977 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt Withheld Against S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934111915 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934165918 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS 11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2015 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934136551 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. 6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 934122502 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). 2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. 3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PROGRAM. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934174676 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934202590 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN 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 APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934128100 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934161287 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934141261 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For 1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934205267 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934172709 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934147934 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934155690 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For 1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt Against Against 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt Against Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CRC ISIN: US13057Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JUSTIN A. GANNON Mgmt For For AVEDICK B. POLADIAN Mgmt For For TIMOTHY J. SLOAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934130674 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934138872 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. 5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE SHORT-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL REPORT ON LOBBYING. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934128162 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Special Meeting Date: 17-Mar-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF Mgmt For For CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) 2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934138074 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LANCE CONN Mgmt For For MICHAEL P. HUSEBY Mgmt For For CRAIG A. JACOBSON Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against JOHN D. MARKLEY, JR. Mgmt For For DAVID C. MERRITT Mgmt For For BALAN NAIR Mgmt Withheld Against THOMAS M. RUTLEDGE Mgmt For For ERIC L. ZINTERHOFER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934061209 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-Sep-2014 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For 1B. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1C. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH F. CARNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN THIS PROXY STATEMENT. 3. 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, 2014. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934082215 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For A PUBLIC POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934202499 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For MARK B. PUCKETT Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt For For DANIEL J. EVANS Mgmt For For RICHARD A. GALANTI Mgmt For For JEFFREY S. RAIKES Mgmt For For JAMES D. SINEGAL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104542 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For 5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104554 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934149558 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934147821 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934077353 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JOSEPH P. CLAYTON Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE Mgmt For For PLAN. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For GREENHOUSE GAS (GHG) REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934150462 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA HORBACH Mgmt For For MARK NUNNELLY Mgmt For For CARL SPARKS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For 2015 OMNIBUS LONG-TERM INCENTIVE PLAN 5. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. SHAREHOLDER PROPOSAL REGARDING CAGE-FREE Shr Against For EGGS -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NELSON PELTZ Mgmt For * JOHN H. MYERS Mgmt Withheld * ARTHUR B. WINKLEBLACK Mgmt Withheld * ROBERT J. ZATTA Mgmt For * MGT NOM: L. ANDREOTTI Mgmt For * MGT NOM: E.D. BREEN Mgmt For * MGT NOM: E.I. DU PONT Mgmt For * MGT NOM: J.L. GALLOGLY Mgmt For * MGT NOM: M.A. HEWSON Mgmt For * MGT NOM: E.J. KULLMAN Mgmt For * MGT NOM: U.M. SCHNEIDER Mgmt For * MGT NOM: P.J. WARD Mgmt For * 2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM 3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For * COMPENSATION 4 ON LOBBYING Mgmt Against * 5 ON GROWER COMPLIANCE Mgmt Against * 6 ON PLANT CLOSURE Mgmt Against * 7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt Against * THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934127057 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For BYLAW -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934142744 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt For For 6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934139901 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. BALASUBRAMANIAN Mgmt For For CHINH E. CHU Mgmt For For D. MARK DURCAN Mgmt For For DANIEL J. HENEGHAN Mgmt For For THOMAS H. LISTER Mgmt For For GREGG A. LOWE Mgmt For For JOANNE M. MAGUIRE Mgmt For For JOHN W. MARREN Mgmt For For JAMES A. QUELLA Mgmt For For PETER SMITHAM Mgmt For For GREGORY L. SUMME Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For 2. THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND THE AUTHORIZATION OF THE AUDIT AND LEGAL COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt For For SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN WHICH AMENDS AND RESTATES THE EXISTING FREESCALE SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN TO PERMIT THE GRANT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND MAKE CERTAIN OTHER CLARIFYING CHANGES AND UPDATES. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934064178 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 23-Sep-2014 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For PACKAGING. 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF Shr Against For GENETICALLY MODIFIED INGREDIENTS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For 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 For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For 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 Against For 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 Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 934122285 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For WRITTEN CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934132387 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934200659 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934148277 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934108603 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For MARK P. VERGNANO Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934078583 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For EMIKO HIGASHI Mgmt For For KEVIN J, KENNEDY Mgmt For For GARY B. MOORE Mgmt For For ROBERT A. RANGO Mgmt For For RICHARD P. WALLACE 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 JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt Against Against 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr For Against SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934167013 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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." -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934180922 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For HON. J. TREVOR EYTON Mgmt For For V. PETER HARDER Mgmt For For LADY BARBARA JUDGE Mgmt For For DR. KURT J. LAUK Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For DR.I.V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 RE-APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934142629 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934140978 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For JAMES E. ROHR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934185059 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. MCDONALD Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD A. VINROOT Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934169512 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK R. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934050345 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934198602 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934164827 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. 5. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. 6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS Mgmt For For INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 8. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934136537 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For 2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934146627 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934145485 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL RELATING TO PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934142592 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2014 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934152050 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934050939 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934157846 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr Against For MEETINGS. 5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934153999 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For KEARNEY 1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against EXECUTIVE COMPENSATION PRACTICES. 3. TO AMEND AND RESTATE OUR 2002 STOCK Mgmt For For COMPENSATION PLAN. 4. TO AMEND OUR CERTIFICATE OF INCORPORATION. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934113197 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. EDMUND CLARK Mgmt Withheld Against KAREN E. MAIDMENT Mgmt For For MARK L. MITCHELL Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For OF EEO-1 DATA 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2015) 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934138997 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2014 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For UNRECYCLABLE PACKAGING 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934208908 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934171454 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934075169 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 09-Oct-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934124758 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. TOLL Mgmt For For BRUCE E. TOLL Mgmt For For DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CHRISTINE N. GARVEY Mgmt For For CARL B. MARBACH Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 02 THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 03 THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 04 THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For SENIOR OFFICER BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934080285 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt Against For ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934139468 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS 3. RE-APPROVAL OF ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr Against For 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934176101 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt Withheld Against RUSSELL B. WIGHT, JR. Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934053721 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 13-Aug-2014 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934146716 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1.2 ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1.6 ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1.8 ELECTION OF DIRECTOR: SIR JOHN M. VEREKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. 4. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN. * 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) JPMorgan Insurance Trust By (Signature) /s/ Robert L. Young Name Robert L. Young Title President Date 08/26/2015