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: 811-04236 NAME OF REGISTRANT: JPMorgan Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Ave New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management Inc 270 Park Ave New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 February 28: JPMorgan Arizona Municipal Bond Fund, JPMorgan Core Bond Fund, JPMorgan Core Plus Bond Fund, JPMorgan Government Bond Fund, JPMorgan High Yield Fund, JPMorgan Limited Duration Bond Fund, JPMorgan Liquid Assets Money Market Fund, JPMorgan Michigan Municipal Bond Fund, JPMorgan Michigan Municipal Money Market Fund, JPMorgan Mortgage-Backed Securities Fund, JPMorgan Municipal Income Fund, JPMorgan Municipal Money Market Fund, JPMorgan Ohio Municipal Bond Fund, JPMorgan Ohio Municipal Money Market Fund, JPMorgan Short Duration Bond Fund, JPMorgan Short-Intermediate Municipal Bond Fund, JPMorgan Tax Free Bond Fund, JPMorgan Treasury & Agency Fund, JPMorgan U.S. Government Money Market Fund, JPMorgan U.S. Treasury Plus Money Market Fund. June 30: JPMorgan Mid Cap Growth Fund, JPMorgan Equity Income Fund, JPMorgan Equity Index Fund, JPMorgan Intrepid Mid Cap Fund, JPMorgan Investor Balanced Fund, JPMorgan Investor Conservative Growth Fund, JPMorgan Investor Growth & Income Fund, JPMorgan Investor Growth Fund, JPMorgan Large Cap Growth Fund, JPMorgan Large Cap Value Fund, JPMorgan Market Expansion Enhanced Index Fund, JPMorgan Multi-Cap Market Neutral Fund, JPMorgan Small Cap Growth Fund, JPMorgan Small Cap Value Fund. October 31: JPMorgan International Research Enhanced Equity Fund Additional information: JPMorgan Arizona Municipal Bond Fund ceased operations on August 29, 2014 JPMorgan Michigan Municipal Money Market Fund ceased operations on December 12, 2014 JPMorgan Ohio Municipal Money Market Fund ceased operations on December 12, 2014 JPMorgan Core Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL MARITIME CORPORATION Agenda Number: 934195430 -------------------------------------------------------------------------------------------------------------------------- Security: Y2693R119 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: ISIN: MHY2693R1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER C. GEORGIOPOULOS Mgmt For For JOHN P. TAVLARIOS Mgmt For For ETHAN AUERBACH Mgmt For For B. JAMES FORD Mgmt For For ADAM PIERCE Mgmt For For AMY RICE Mgmt For For STEVEN SMITH Mgmt For For DAVID TRUCANO Mgmt For For ROBERT WEBSTER Mgmt For For 2 TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "RESTATED CHARTER") AND THE AMENDED AND RESTATED BYLAWS (TOGETHER, THE "A&R GOVERNING DOCUMENTS"), SUBJECT TO THE ABILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO ABANDON THE A&R GOVERNING DOCUMENTS AT ANY TIME PRIOR TO THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NII CAP CORP Agenda Number: 934214975 -------------------------------------------------------------------------------------------------------------------------- Security: 67021BAE9 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US67021BAE92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934214963 -------------------------------------------------------------------------------------------------------------------------- Security: 62914QAA5 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US62914QAA58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934214963 -------------------------------------------------------------------------------------------------------------------------- Security: 62914QAD9 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US62914QAD97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934099551 -------------------------------------------------------------------------------------------------------------------------- Security: 724481866 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: ISIN: US7244818669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. GENTILE Mgmt For For JEFFREY SIMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934158331 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE I. DAVIS Mgmt For For WILLIAM J. SANDBROOK Mgmt For For KURT M. CELLAR Mgmt For For MICHAEL D. LUNDIN Mgmt For For ROBERT M. RAYNER Mgmt For For COLIN M. SUTHERLAND Mgmt For For THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 934196886 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VRS ISIN: US92531L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. AMEN Mgmt For For THOMAS GUTIERREZ Mgmt For For ERIC L. PRESS Mgmt For For L.H. PUCKETT, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. JPMorgan Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934147162 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934142249 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt Withheld Against RICHARD A. GONZALEZ Mgmt For For GLENN F. TILTON Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For STEVEN R. HASH Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB 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 2015. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934206411 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. SEPULVEDA Mgmt For For TIM WARNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934177444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For 1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt For For AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934139824 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JAN BENNINK 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JOHN F. BROCK 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CALVIN DARDEN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: VERONIQUE MORALI 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ANDREA L. SAIA 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt Against Against THE 2016 ANNUAL MEETING: GARRY WATTS 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CURTIS R. WELLING 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: PHOEBE A. WOOD 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934157632 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For JACK WOOD Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934133872 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: LELAND J. HEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934174359 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. GORDON GEE Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For 1.4 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. THE APPROVAL OF THE 2015 STOCK OPTION AND Mgmt For For PERFORMANCE INCENTIVE PLAN 4. THE APPROVAL OF THE 2015 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 6 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For IV 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934160691 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF 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 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 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 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 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 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For BRIAN MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 JPMorgan Equity Index Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934147162 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934142249 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt Withheld Against RICHARD A. GONZALEZ Mgmt For For GLENN F. TILTON Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934143835 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE AND AMEND THE Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt For For CONRADES 1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt For For GREENTHAL 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt For For LEIGHTON 2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934150056 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE C. CREEL* Mgmt For For JOHN R. PIPSKI* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID J. MOREHOUSE# Mgmt For For 2. APPROVAL OF THE COMPANY'S 2015 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934202095 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III 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 Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 934153064 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 5. 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. 6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 AIRLINES GROUP INC. Agenda Number: 934198739 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934153672 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934171303 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr Against Against REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934202211 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934163089 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1.4 ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1.8 ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For PROPOSED RECOUPMENT POLICY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934155272 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt For For W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt Withheld Against MARIA ELENA LAGOMASINO Mgmt For For SARA MATHEW Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934146615 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934137995 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 2. APPROVAL OF THE AMENDED, RESTATED AND Mgmt For For RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL Shr For Against TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934143924 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SEPARATING THE CHAIR AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2015 NON-EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 OIL & GAS CORPORATION Agenda Number: 934135117 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934218341 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt Against Against 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934175717 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934177266 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt Against Against 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For 1I. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. 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. 4. APPOINTMENT OF ENVIRONMENTAL DIRECTOR. Shr Against For 5. CLIMATE CHANGE REPORT. Shr Against For 6. POLITICAL SPENDING REPORT. Shr Against For 7. CREATION OF BOARD OF DIRECTOR RISK Shr Against For OVERSIGHT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB 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 2015. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934177444 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For 1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt For For AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934139824 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JAN BENNINK 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: JOHN F. BROCK 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CALVIN DARDEN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: VERONIQUE MORALI 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: ANDREA L. SAIA 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt Against Against THE 2016 ANNUAL MEETING: GARRY WATTS 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: CURTIS R. WELLING 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt For For THE 2016 ANNUAL MEETING: PHOEBE A. WOOD 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934142287 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE 2015 COMERICA INCORPORATED Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934138199 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934117474 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt For For STOCKHOLDERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN 5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt For For INCENTIVE BONUS PLAN 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934169699 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL B. DECKER Mgmt For For JOHN P. DIELWART Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934167570 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For 1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1.6 ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934170402 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against 1I ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015. 3 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934171187 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt Withheld Against J. DAVID WARGO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE DISCOVERY COMMUNICATIONS, Mgmt Against Against INC. 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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*TRADE FINANCIAL CORPORATION Agenda Number: 934153848 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS Mgmt For For INCENTIVE PLAN 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934151426 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934170464 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For 1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. 4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY Mgmt For For AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 11. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BRADY Mgmt For For KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For THOMAS P. SULLIVAN Mgmt For For CLAUDE J. ZINNGRABE, JR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934178080 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1H ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3 APPROVE 2015 STOCK OPTION PLAN. Mgmt For For 4 RATIFICATION OF OUR INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5 ADVISORY VOTE TO APPROVE COMPANY-SPONSORED Mgmt Against Against PROXY ACCESS FRAMEWORK. 6 SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For 7 SHAREHOLDER PROPOSAL: PERFORMANCE-BASED Shr Against For EXECUTIVE EQUITY AWARDS. 8 SHAREHOLDER PROPOSAL: NO ACCELERATED Shr For Against VESTING OF EQUITY AWARDS. 9 SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT Shr Against For STOCK FROM EQUITY COMPENSATION. 10 SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr For Against MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934133872 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: LELAND J. HEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934160348 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE FIRSTENERGY CORP. 2015 Mgmt For For INCENTIVE COMPENSATION PLAN 5. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For EXPENDITURES 6. SHAREHOLDER PROPOSAL: REPORT ON CARBON Shr Against For DIOXIDE GOALS 7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against 8. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For REGULATION (BY-LAW) -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934167811 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934133050 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1.4 ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE STOCKHOLDER PROPOSAL REGARDING AN Shr For Against AMENDMENT TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934175010 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BLINN Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For LYNN L. ELSENHANS Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For DAVID E. ROBERTS Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934149471 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For 1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934174525 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934162405 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2015 CASH INCENTIVE PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934119872 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER 30, 2015. 3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND 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 ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934195935 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For POBEREZNY 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For THOMAS P. POBEREZNY 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT. 12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. 13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934170349 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934174791 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For KENNETH A. BRONFIN Mgmt For For MICHAEL R. BURNS Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For RICHARD S. STODDART Mgmt For For LINDA K. ZECHER Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For 5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES 6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934141312 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. MILTON JOHNSON Mgmt For For ROBERT J. DENNIS Mgmt For For NANCY-ANN DEPARLE Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For ANN H. LAMONT Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & 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 For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934119480 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934172103 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt Against Against 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For ACCESS. 6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 934149510 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. STALEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 934191292 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Special Meeting Date: 13-May-2015 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt Against Against ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. 4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934138454 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG H. BARRATT, PH.D. Mgmt For For GARY S. GUTHART, PH.D. Mgmt For For ERIC H. HALVORSON Mgmt For For AMAL M. JOHNSON Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For MARK J. RUBASH Mgmt For For LONNIE M. SMITH Mgmt For For GEORGE STALK JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934185807 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1G. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1I. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 934113426 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Special Meeting Date: 20-Jan-2015 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE REORGANIZATION THROUGH WHICH IRON MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. THE RATIFICATION AND APPROVAL OF THE Mgmt For For INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES. 3. THE APPROVAL OF THE ADOPTION OF A NEW Mgmt For For EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. 4. A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD Mgmt For For OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- 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 & 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. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934122805 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt For For STEVEN L. GERARD Mgmt Withheld Against MARK J. GLIEBE Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For JAMES H. TATE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934162710 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934135749 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For ZACHARY GUND Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS 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 KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934134898 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- 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: 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934174359 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. GORDON GEE Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For 1.4 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. THE APPROVAL OF THE 2015 STOCK OPTION AND Mgmt For For PERFORMANCE INCENTIVE PLAN 4. THE APPROVAL OF THE 2015 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 6 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For FLEXIBLE STOCK PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DISCOUNT STOCK PLAN. 5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934127879 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934162392 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt Against Against 2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR-ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934180504 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES O. ELLIS, JR. Mgmt For For JEFF K. STOREY Mgmt For For KEVIN P. CHILTON Mgmt For For STEVEN T. CLONTZ Mgmt For For IRENE M. ESTEVES Mgmt For For T. MICHAEL GLENN Mgmt For For SPENCER B. HAYS Mgmt For For MICHAEL J. MAHONEY Mgmt For For KEVIN W. MOONEY Mgmt For For PETER SEAH LIM HUAT Mgmt Withheld Against PETER VAN OPPEN Mgmt For For 2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt For For STOCK INCENTIVE PLAN 3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt For For AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS 4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934120700 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For 1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDED AND RESTATED Mgmt For For MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. 5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). 7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt For For HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934174272 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934171618 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For COMPANY LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 934239662 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For SECOND AMENDED AND RESTATED 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 MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO ADJOURN THE MWV SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 934114682 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Special Meeting Date: 29-Jan-2015 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934171668 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934157961 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For O'LEARY 1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934135838 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1.4 ELECTION OF DIRECTOR: A. CALDERON Mgmt For For 1.5 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1.9 ELECTION OF DIRECTOR: J. NELSON Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NIELSEN N.V. Agenda Number: 934245855 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 26-Jun-2015 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) APPROVE THE AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. Mgmt For For AND NIELSEN HOLDINGS PLC. 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For 5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. 8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934148835 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 4. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For RICCIARDELLO 5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S UK STATUTORY AUDITOR 8. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION 10. AN ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 11. ADOPTION OF THE NOBLE CORPORATION 2015 Mgmt For For OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For IV 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934153646 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1E ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1F ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1H ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 1J ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1K ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO APPROVE NRG'S SECOND AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934177672 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES." -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934172177 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934160615 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG 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 2015. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT, RESTATEMENT AND Mgmt For For CONTINUATION OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. AND THE GRANT OF 33,623 RESTRICTED STOCK UNITS TO DIRECTORS IN 2014 THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934143974 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934130713 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt For For KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt For For WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER Mgmt For For MARK W. RICHARDS Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934133947 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1D. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PHD Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934153266 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934174323 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT 6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For 7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN 8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For GREENHOUSE GAS REDUCTION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934141324 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt Against Against 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT 3. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934141401 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For GUSTAVSON 1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For 1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL C. STATON 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 FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934174450 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934200572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For PLAN FOR IRC SECTION 162 (M) PURPOSES 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934160691 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF 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 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934113933 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934147124 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For KOEPPEL 1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For THORNBURGH 1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For WAJNERT 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For SICKNESS 5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For FORCED LABOR -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934196191 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934210446 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934142960 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BERRA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C. ELECTION OF DIRECTOR: LUIS P. NIETO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. 5. APPROVAL OF AMENDMENTS TO ARTICLES AND Mgmt For For BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. 6. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. 7. APPROVAL OF AMENDMENTS TO OUR BY-LAWS TO Mgmt For For CHANGE THE GENERAL VOTING REQUIREMENT. 8. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934141095 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934147340 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934132399 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For BENJAMIN H. GRISWOLD IV Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2 APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934180162 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI 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 RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934126803 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER 3D. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS 9. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS 10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS 11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE 12. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt Against Against MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 15. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 16. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL Mgmt Against Against AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 19. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934152442 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934138149 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934145930 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION; 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934138959 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE PROPOSED TEXTRON INC. 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REGARDING INCENTIVE Shr Against For COMPENSATION RECOUPMENT POLICY. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 934121156 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 17-Mar-2015 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 ALLSTATE CORPORATION Agenda Number: 934167176 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt 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 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 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 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 DUN & BRADSTREET CORPORATION Agenda Number: 934153507 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVAL OF THE DUN & BRADSTREET Mgmt For For CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. 6. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 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 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 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 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 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 Against Against ABBEY 1B. ELECTION OF CLASS I DIRECTOR: JOHN H. Mgmt For For ALSCHULER 1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. Mgmt For For HASH 1D. ELECTION OF CLASS I DIRECTOR: STANLEY A. Mgmt Against Against MOORE 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 NASDAQ OMX GROUP, INC. Agenda Number: 934146552 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1I. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE NASDAQ EXECUTIVE CORPORATE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr Against For ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." -------------------------------------------------------------------------------------------------------------------------- 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 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 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. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934165146 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For 1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934142770 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD W. FROST Mgmt For For KEITH R. HALBERT Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For MARK J. WEIKEL Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934215573 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2014 ANNUAL REPORT, Mgmt For For INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2014 4 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE 5A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For 5B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 5C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 5D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 5E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 5F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 5G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 5H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 5I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 5J REELECTION OF DIRECTOR: TAN EK KIA Mgmt Against Against 6 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 7B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: VINCENT J. INTRIERI 7C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 7D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TAN EK KIA 8 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 10 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US $29,617,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 12 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN OF TRANSOCEAN LTD -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934212147 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934118248 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934143900 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3 TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934149748 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934172381 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. 5. PROPOSAL 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. 6. STOCKHOLDER PROPOSAL TO CONSIDER A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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." -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934113248 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH Mgmt For For R. NAUMANN-ETIENNE Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934175666 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE VERISIGN, INC.'S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. TO VOTE, ON AN ADVISORY BASIS, ON A Shr Against For STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934149774 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr For Against INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934190202 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934151438 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934149635 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt Withheld Against MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE 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. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934161009 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WIN ISIN: US97382A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY W. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For BRIAN MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt Withheld Against J. EDWARD VIRTUE Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934152985 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK K. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For 1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For 2. RATIFICATION OF 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 VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREOWNER PROPOSAL TITLED Shr For Against "REINCORPORATE IN DELAWARE." -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934220625 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934143621 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For ACCELERATED VESTING UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934140295 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIE M. REED Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM C. STEERE, Mgmt For For JR. 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. JPMorgan Government Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 High Yield Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL MARITIME CORPORATION Agenda Number: 934195430 -------------------------------------------------------------------------------------------------------------------------- Security: Y2693R119 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: ISIN: MHY2693R1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER C. GEORGIOPOULOS Mgmt For For JOHN P. TAVLARIOS Mgmt For For ETHAN AUERBACH Mgmt For For B. JAMES FORD Mgmt For For ADAM PIERCE Mgmt For For AMY RICE Mgmt For For STEVEN SMITH Mgmt For For DAVID TRUCANO Mgmt For For ROBERT WEBSTER Mgmt For For 2 TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "RESTATED CHARTER") AND THE AMENDED AND RESTATED BYLAWS (TOGETHER, THE "A&R GOVERNING DOCUMENTS"), SUBJECT TO THE ABILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO ABANDON THE A&R GOVERNING DOCUMENTS AT ANY TIME PRIOR TO THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- NII CAP CORP Agenda Number: 934214975 -------------------------------------------------------------------------------------------------------------------------- Security: 67021BAE9 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US67021BAE92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934214963 -------------------------------------------------------------------------------------------------------------------------- Security: 62914QAA5 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US62914QAA58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934214963 -------------------------------------------------------------------------------------------------------------------------- Security: 62914QAD9 Meeting Type: Consent Meeting Date: 20-May-2015 Ticker: ISIN: US62914QAD97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT THE PLAN Mgmt Against -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934099551 -------------------------------------------------------------------------------------------------------------------------- Security: 724481866 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: ISIN: US7244818669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. GENTILE Mgmt For For JEFFREY SIMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934158331 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE I. DAVIS Mgmt For For WILLIAM J. SANDBROOK Mgmt For For KURT M. CELLAR Mgmt For For MICHAEL D. LUNDIN Mgmt For For ROBERT M. RAYNER Mgmt For For COLIN M. SUTHERLAND Mgmt For For THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 934196886 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VRS ISIN: US92531L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. AMEN Mgmt For For THOMAS GUTIERREZ Mgmt For For ERIC L. PRESS Mgmt For For L.H. PUCKETT, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. JPMorgan International Research Enhanced Equity Fund -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705986391 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2014 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DIVIDENDS OF EUR 0.23 PER SHARE Mgmt For For 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD Mgmt For For 8 ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD Mgmt For For 9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA, LYSAKER Agenda Number: 705461731 -------------------------------------------------------------------------------------------------------------------------- Security: R0180X100 Meeting Type: EGM Meeting Date: 12-Aug-2014 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING BY THE CHAIRMAN 2 APPROVAL OF SUMMONS AND AGENDA OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 APPOINTMENT OF A PERSON TO CO-SIGN THE Mgmt No vote MINUTES OF MEETING ALONG WITH THE CHAIRMAN 4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 5 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 6 RESOLUTION REGARDING DEMERGER Mgmt No vote 7 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION, INCLUDING CHANGE OF COMPANY NAME TO AKASTOR ASA: ARTICLES 1, 2, 5 AND 12 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 705286171 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 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/2 014/0512/201405121401849.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0613/201406131403034.pdf. MODIFICATION TO TEXT OF RESOLUTION E.22. 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 AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON MARCH 31ST, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR 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 E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL CEILING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE INITIAL ISSUANCE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF THIS MEETING E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH RESOLUTION E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO Mgmt For For INTRODUCE A PROVISION TO PRESERVE SINGLE VOTING RIGHTS E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS Mgmt For For OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN EFFECT E.22 POWERS TO IMPLEMENT THE DECISION OF THIS Mgmt For For MEETING AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 705901026 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- 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: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500624.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500713.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501071.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 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS Mgmt For For PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT O.6 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For THE REGISTERED OFFICE O.7 RENEWAL OF TERM OF MR. THOMAS LE BASTART DE Mgmt For For VILLENEUVE AS DIRECTOR O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO TRADE IN COMPANY'S SHARES O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.11 AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE Mgmt For For 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 705732281 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to AMADA HOLDINGS CO., LTD., Change Business Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt Against Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 706237547 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Abe, Atsushige Mgmt For For 2.4 Appoint a Director Yamamoto, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Kazuo Mgmt For For 2.6 Appoint a Director Kawashita, Yasuhiro Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3.1 Appoint a Corporate Auditor Shigeta, Takaya Mgmt For For 3.2 Appoint a Corporate Auditor Takeo, Kiyoshi Mgmt For For 3.3 Appoint a Corporate Auditor Saito, Masanori Mgmt For For 3.4 Appoint a Corporate Auditor Takenouchi, Mgmt For For Akira 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 28 APRIL 2015 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt For For THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED 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 OF THE COMPANY UP TO A NOMINAL VALUE OF USD 76.7 MILLION, WHICH REPRESENTS NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE CONTD CONT CONTD COMPANIES ACT 2006 Non-Voting 19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 18 ABOVE, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH IN CONNECTION WITH A PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 38.3 MILLION, WHICH REPRESENTS NO MORE THAN 5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO CONTD CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting 20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 209.3 MILLION B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 54 86/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003 D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS FOR THE FINANCIAL YEAR 2014 II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For 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 For For 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 For For VI ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. NARAYANAN VAGHUL VII ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. WILBUR ROSS VIII ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. TYE BURT IX ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KARYN OVELMEN X RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For SHARE 9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For POLICY 10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For ACCORDING TO REMUNERATION POLICY 11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES 12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting PROFILE 13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For 13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For BOARD 13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For BOARD 14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2016 15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For 2016 16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL 16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A 16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT IN CASE OF TAKEOVER/MERGER 16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C 17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For ENSUING RESOLUTIONS O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 DIRECTORS' REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt For For ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 DECEMBER 2014 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Against Against 9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against DIRECTOR 12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY (THE 'AUDITORS') TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 15 AUDITORS' REMUNERATION Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For 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 For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 705579639 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT JAMES MILLER AS DIRECTOR Mgmt For For 2 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 3 ELECT CHRISTINE SPRING AS DIRECTOR Mgmt For For 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 705703723 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL Mgmt For For SMITH 4a ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For D.M. GONSKI 4b ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For J.T. MACFARLANE 4c ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For I.R. ATLAS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED TO AMEND THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705795752 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION BY AVIVA PLC OF THE Mgmt For For ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP Mgmt For For TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000 GBP IN CONNECTION WITH THE ACQUISITION OF FRIENDS LIFE GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For ORDINARY SHARE 5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For 6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For 10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For 11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For SHARES WITH PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For SHARES WITHOUT PRE EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS 26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS 27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS 28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS 29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR Mgmt For For 5 RE-ELECT JERRY DEMURO Mgmt For For 6 RE-ELECT HARRIET GREEN Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 8 RE-ELECT IAN KING Mgmt For For 9 RE-ELECT PETER LYNAS Mgmt For For 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 11 RE-ELECT NICHOLAS ROSE Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 RE-ELECT IAN TYLER Mgmt For For 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 705822636 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- 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 13 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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. 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014 1.2 APPROVAL OF THE ALLOCATION OF THE 2014 Mgmt For For PROFIT OR LOSSES 1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2014 2.1 RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ Mgmt For For RIVERO TO THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO Mgmt For For THE BOARD OF DIRECTORS 2.3 RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO Mgmt For For THE BOARD OF DIRECTORS 2.4 RE-ELECTION OF MR. JUAN PI LLORENS TO THE Mgmt For For BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS TO THE BOARD OF DIRECTORS 3 CONFERRAL ON THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK'S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (EUR 250,000,000,000) 4.1 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.2 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.3 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.4 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 5.1 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt Against Against ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS' RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING 5.2 APPROVE THE CREATION OF A NEW ARTICLE 39 Mgmt For For BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. VACANCIES; ARTICLE 40. BOARD MEETING AND ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO ATTEND THE BOARD; AND ARTICLE 46. MEETING AND POWERS (OF THE EXECUTIVE COMMITTEE) 5.3 APPROVE THE AMENDMENT OF ARTICLE 48 OF THE Mgmt For For COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE 6 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt Against Against ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ANNOUNCEMENT AND NEW AGREEMENT PROPOSALS; ARTICLE 6. SHAREHOLDERS' RIGHT TO INFORMATION PRIOR TO THE MEETING; AND ARTICLE 9. REPRESENTATION TO ATTEND THE MEETING 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION 8 APPROVAL OF THE EXTENSION OF THE GROUP OF Mgmt For For EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE 9 RE-ELECTION OF THE FIRM TO AUDIT THE Mgmt For For ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015 10 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION OF BBVA -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting 1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 1B APPROVAL SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For 3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For 3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For 3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ 3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For 3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For 3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For 3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For 35 OF BYLAWS 5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For 50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS 54BIS AND 59 5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For 5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For 6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For AND 8 6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For 23 7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For 8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE 9A FIRST INCREASE IN CAPITAL Mgmt For For 9B SECOND INCREASE IN CAPITAL Mgmt For For 10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For 10B OTHER FIX INCOME Mgmt For For 11 REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For 13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS AND OTHERS 14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For COMPENSATION PLAN 14B PERFORMANCE SHARES PLAN Mgmt For For 14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 27 FEB 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 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 15-Sep-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER (BRASIL) S.A., I.E. ORDINARY SHARES (ACOES ORDINARIAS), PREFERRED SHARES (ACOES PREFERENCIAIS), UNITS (EACH IN TURN MADE UP OF ONE ORDINARY SHARE AND ONE PREFERRED SHARE) AND ADSS (AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL SHARES"). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For AND CONDITIONAL VARIABLE REMUNERATION PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTIONS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETINGS OF THE BANK HELD ON 17 JUNE 2011, 30 MARCH 2012, 22 MARCH 2013 AND 28 MARCH 2014 2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For PERFORMANCE SHARES PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTION OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING OF THE BANK HELD ON 28 MARCH 2014 2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF THE DELIVERY OF SHARES OF THE BANK LINKED TO PERFORMANCE 2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO PERFORMANCE 3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, IMPLEMENTATION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 705477277 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 06-Aug-2014 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RECEIPT AND DISCUSSION OF THE FINANCIAL Mgmt Abstain Against STATEMENTS AND DIRECTORS REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THEIR FEES 3 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For THE BANK RELATING TO APPOINTMENT OF DIRECTORS CMMT PLEASE NOTE THAT FOR RESOLUTION 4, Non-Voting SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE ABOVE CANDIDATES (NOT LIMITED TO 2 CANDIDATES), IN THE EVENT OF EQUALITY OF VOTES DECISION WILL BE BY LOTTERY. THANK YOU. 4.1 ELECTION OF DAVID AVNER AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE 4.2 ELECTION OF GILEAD BARNEA AS A DIRECTOR IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE 4.3 ELECTION OF SAMMER HAJ YEHE AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES 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 DIRECTORS. THANK YOU. 5.1 ELECTION OF AVIAH ALEF AS EXTERNAL DIRECTOR Mgmt For For OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE 5.2 ELECTION OF HAIM LEVY AS EXTERNAL DIRECTOR Mgmt No vote OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 6.1 ELECTION OF YEHIEL BOROCHOV AS EXTERNAL Mgmt Against Against DIRECTOR OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE 6.2 ELECTION OF ZIPPORAH SAMET (RETIRING BY Mgmt For For ROTATION) AS EXTERNAL DIRECTOR OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING ORDINANCE 7 PURCHASE OF FUTURE D AND O INSURANCE COVER Mgmt For For AN AMOUNT OF NOT LESS THAN USD200 MILLION AND NOT MORE THAN USD350 MILLION FOR A PREMIUM NOT TO EXCEED UD 1.7 MILLION PER ANNUM PLUS AN INCREASE OF 15PCT PER YEAR UP TO A MAXIMUM OF PCT 3 MILLION 8 APPROVAL OF RESOLUTIONS RELATING TO APPROVE Mgmt For For OF THE DUTIES OF OFFICERS AND THE DISCLOSURE CMMT 24 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 7 AND CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2014 1.4 ALLOCATION OF RESULTS Mgmt For For 2.1 SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN Mgmt For For 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 For For 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 For For 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 For For BOARD OF DIRECTORS 3.2 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ANTONIO ORTEGA PARRA 4.1 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For 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 For For 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 For For EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE COMMITTEE) 4.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46 (AUDIT AND COMPLIANCE COMMITTEE) 4.5 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For APPOINTMENTS AND REMUNERATION COMMITTEES: ARTICLE 47 (APPOINTMENTS COMMITTEE); ARTICLE 47 BIS (REMUNERATION COMMITTEE) 4.6 INTRODUCTION OF THE ARTICLE RELATED TO THE Mgmt For For 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 For For REMUNERATION: ARTICLE 49 (REMUNERATION OF DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE REMUNERATION SCHEME) 4.8 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE: ARTICLE 51 (ANNUAL CORPORATE GOVERNANCE REPORT); ARTICLE 52 (WEBSITE) 4.9 AMENDMENT OF THE ARTICLE RELATED TO Mgmt For For 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 For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2 (GENERAL MEETING OF SHAREHOLDERS) 5.2 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For 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 For For 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 For For INFORMATION DURING THE GENERAL MEETING: ARTICLE 18 (INFORMATION) 5.5 AMENDMENT OF THE ARTICLES RELATED TO VOTING Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For 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 For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION REGARDING AMENDMENTS ADOPTED IN Mgmt Abstain Against 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 For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 12/31/2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 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 For For OF THE COMPANY 4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For 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 For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For 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 For For OWN SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 705598829 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For AUDITOR AND DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY). 4 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2014 5 TO ELECT MR J M ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR M S CLARE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE INCREASE OF THE DIRECTORS' Mgmt For For FEE LIMIT FROM GBP 600,000 TO GBP 800,000 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, 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 For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705494499 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF HAGGAI HERMAN AS AN EXTERNAL Mgmt For For DIRECTOR FOR A 3 YEAR STATUTORY PERIOD 2 ISSUE TO MR. HERMAN IF APPOINTED OF AN Mgmt Against Against INDEMNITY UNDERTAKING IN THE COMPANY'S APPROVED FORM -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705502311 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF DISTRIBUTION OF A REGULAR Mgmt For For DIVIDEND -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705737837 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: OGM Meeting Date: 15-Dec-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 403047 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 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. CMMT FOLLOWING EXTENSIVE SHAREHOLDER Non-Voting CONSULTATION, ON 1 DECEMBER 2014, THE COMPANY ANNOUNCED REVISIONS TO THE REMUNERATION PACKAGE FOR MR LUND AS NEW CHIEF EXECUTIVE. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 ELECTION OF HELGE LUND Mgmt For For 5 RE-ELECTION OF VIVIENNE COX Mgmt For For 6 RE-ELECTION OF PAM DALEY Mgmt For For 7 RE-ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF ANDREW GOULD Mgmt For For 9 RE-ELECTION OF BARONESS HOGG Mgmt For For 10 RE-ELECTION OF SIR JOHN HOOD Mgmt For For 11 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 12 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 13 RE-ELECTION OF SIMON LOWTH Mgmt For For 14 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 15 RE-ELECTION OF MARK SELIGMAN Mgmt For For 16 RE-ELECTION OF PATRICK THOMAS Mgmt For For 17 RE-APPOINTMENT OF AUDITORS Mgmt For For 18 REMUNERATION OF AUDITORS Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 705476504 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2013 2 THAT THE APPOINTMENT OF ERNST & YOUNG MALTA Mgmt For For LIMITED AS AUDITORS, BE HEREBY APPROVED AND THE BOARD OF DIRECTORS BE HEREBY AUTHORISED TO ESTABLISH THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705579615 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705884321 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435548 DUE TO CHANGE IN TEXT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For EMPLOYEES BELOW THE BOARD 19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For AND BEYOND -------------------------------------------------------------------------------------------------------------------------- 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 For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 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 For For 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 For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 705319918 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT TONY CHANMUGAM Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT PHIL HODKINSON Mgmt For For 10 RE-ELECT KAREN RICHARDSON Mgmt For For 11 RE-ELECT NICK ROSE Mgmt For For 12 RE-ELECT JASMINE WHITBREAD Mgmt For For 13 ELECT IAIN CONN Mgmt For For 14 ELECT WARREN EAST Mgmt For For 15 AUDITORS RE-APPOINTMENT : Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETINGS Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 705906406 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0320/201503201500635.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501101.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 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ, HELSINKI Agenda Number: 705820238 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 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 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 FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.54 BE PAID FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 0.55 PAID FOR EACH OF CLASS B SHARES 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND POSSIBLE DEPUTY MEMBERS THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) AND THAT NO DEPUTY MEMBERS BE ELECTED 12 ELECTION OF THE MEMBERS AND POSSIBLE DEPUTY Mgmt For For MEMBERS OF THE BOARD THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT CURRENT MEMBERS J.ELORANTA, T.HAKAKARI, I.HERLIN, P.IMMONEN, A.LAGERROOS, T.SALMINEN AND A.SILVENNOINEN BE RE-ELECTED 13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For 14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For AUDIT AND RISK MANAGEMENT COMMITTEE PROPOSES THAT TWO (2) AUDITORS BE ELECTED 15 ELECTION OF THE AUDITORS THE AUDIT AND RISK Mgmt For For MANAGEMENT COMMITTEE PROPOSES THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND TOMI HYRYLAINEN BE ELECTED 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE OF CARGOTEC'S SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.1 Appoint a Director Uno, Mamoru Mgmt Against Against 2.2 Appoint a Director Torkel Patterson Mgmt Against Against 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For 3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: EGM Meeting Date: 10-Jul-2014 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS' MEETING NO. 1/2014 2 TO ADOPT THE ACQUISITION OF THE ENTIRE Mgmt For For INVESTMENT IN KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON 3 TO ADOPT THE DISPOSAL OF THE ENTIRE Mgmt For For INVESTMENT IN RAPID THRIVE LIMITED TO CONNECTED PERSON 4 TO RESPOND TO THE QUERIES Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818031 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: OGM Meeting Date: 25-Feb-2015 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051281.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0205/LTN201502051287.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818043 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: CRT Meeting Date: 25-Feb-2015 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0205/LTN201502051275.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0205/LTN201502051271.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 24 FEB 2015 TO 23 FEB 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 705669426 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 PREPARATION AND PRESENTATION OF THE ANNUAL Mgmt For For REPORT IN ENGLISH 3 APPROVAL OF THE 2013/14 ANNUAL REPORT Mgmt For For 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 5 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL BY Mgmt For For CANCELING TREASURY SHARES 6.B AMENDMENT OF THE COMPANY'S "OVERALL Mgmt Against Against GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" 7.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 7B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FREDERIC STEVENIN 7B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN CARLSEN 7B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 7B.E ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIINA MATTILA-SANDHOLM 7B.F ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR 9 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705955740 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM 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/2015/0330/LTN201503301590.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301606.pdf CMMT 03 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705412358 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF AEROFLEX HOLDING CORP. (THE ACQUISITION), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF 19 MAY 2014 BY AND AMONG THE COMPANY, ARMY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND AEROFLEX HOLDING CORP. (THE MERGER AGREEMENT), AS SUMMARISED IN PART 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY, DATED 16 JUNE 2014 (THE CIRCULAR) AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE APPROVED AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) (THE BOARD) BE AUTHORISED: (A) TO DO CONTD CONT CONTD OR PROCURE TO BE DONE ALL SUCH ACTS Non-Voting AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE BOARD CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION; AND (B) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS TO ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND/OR TO ANY DOCUMENTS RELATING TO IT, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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) 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. 2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For GROUP LEADERSHIP REWARD PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705938275 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- 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 09 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 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. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CONTINENTAL AKTIENGESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL AKTIENGESELLSCHAFT AND THE MANAGEMENT REPORT FOR THE CONTINENTAL CORPORATION FOR FISCAL YEAR 2014 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION GIVEN ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER 3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN 3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI 3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART 3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER 3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER 3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN 3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL 4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN 4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS 4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE 4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE FOLLOWING RESOLUTIONS BE ADOPTED: A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR OF THE FINANCIAL STATEMENTS FOR CONTINENTAL AG AND OF THE FINANCIAL STATEMENTS FOR THE CONTINENTAL CORPORATION, EACH RELATING TO FISCAL YEAR 2015. B) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR FOR ANY REVIEW OF INTERIM REPORTS TO BE PERFORMED IN FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705908309 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF THE 2014 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2014 FINANCIAL STATEMENTS, THE GROUP'S 2014 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2014 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2014 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2014 FINANCIAL STATEMENTS, AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER A SCRIP DIVIDEND OR A CASH DISTRIBUTION: THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF CHF 0.70 PER REGISTERED SHARE AGAINST RESERVES FROM CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER A SCRIP DIVIDEND, A CASH DISTRIBUTION OR A COMBINATION THEREOF: - DELIVERY OF NEW REGISTERED SHARES OF CREDIT SUISSE GROUP AG, EACH WITH A PAR VALUE OF CHF 0.04; OR - CASH DISTRIBUTION IN THE AMOUNT OF CHF 0.70 PER REGISTERED SHARE PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN THE DOCUMENT SHAREHOLDER INFORMATION - SUMMARY DOCUMENT 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SERAINA MAAG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER III IF, AT THE ANNUAL GENERAL MEETING, Mgmt Against Against SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: VOTE IN FAVOR OF THESE PROPOSALS/RECOMMENDATIONS OF THE BOARD OF DIRECTORS (YES), VOTE IN FAVOR OF THESE PROPOSALS BY SHAREHOLDERS (NO), VOTE AGAINST THESE PROPOSALS (ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- D. CARNEGIE & CO AKTIEBOLAG Agenda Number: 705351409 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23419 Meeting Type: EGM Meeting Date: 02-Jul-2014 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AMEND ARTICLES RE EQUITY-RELATED Mgmt For For 8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against PREEMPTIVE RIGHTS 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- D. CARNEGIE & CO AKTIEBOLAG Agenda Number: 705599326 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23419 Meeting Type: EGM Meeting Date: 27-Oct-2014 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 THE BOARDS PROPOSAL TO APPROVE THE Mgmt For For COMPANY'S ACQUISITION OF OSTGOTAPORTEN AB 8 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (5) AND DEPUTY DIRECTORS (0) 9 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS 10 ELECTION OF THE DIRECTORS AND CHAIRMAN: Mgmt For For RE-ELECT KNUT POUSETTE (CHAIR), RONALD BENGTSSON, AND MATS HOGLUND AS DIRECTORS, ELECT RANNY DAVIDOFF AND BJARNE EGGESBO AS NEW DIRECTORS 11 APPOINTMENT OF A NOMINATION COMMITTEE Mgmt For For 12 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- D. CARNEGIE & CO AKTIEBOLAG Agenda Number: 706010585 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23419 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 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 APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 9 APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION ON WHETHER TO DISCHARGE THE Mgmt For For BOARD AND THE MANAGING DIRECTORS FROM LIABILITY 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (6) AND DEPUTY DIRECTORS (0) AND THE NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS(0) 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITORS 14 RE-ELECT KNUT POUSETTE (CHAIRMAN), RONALD Mgmt For For BENGTSSON, RANNY DAVIDOFF, AND MATS HOGLUND AS DIRECTORS ELECT TERJE NESBAKKEN AND EVA RIDDERSTAD AS NEW DIRECTORS RATIFY INGEMAR RINDSTIG AND MIKAEL IKONEN AS AUDITORS 15 APPOINTMENT OF A NOMINATION COMMITTEE Mgmt For For 16 THE BOARD'S PROPOSAL ON GUIDELINES FOR Mgmt For For REMUNERATION TO THE MANAGEMENT 17 RESOLUTION ON THE PROPOSAL ON THE ADOPTION Mgmt For For OF A LONG TERM INCENTIVE PLAN (LTI 2015) 18 CLOSING OF THE MEETING Non-Voting CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 706206453 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Goto, Noboru Mgmt For For 3.6 Appoint a Director Okada, Akishige Mgmt For For 3.7 Appoint a Director Kondo, Tadao Mgmt For For 3.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For 4 Appoint a Corporate Auditor Masuda, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Approve Purchase of Own Shares Mgmt For For 3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 706237408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Higuchi, Takeo Mgmt Against Against 3.2 Appoint a Director Ono, Naotake Mgmt Against Against 3.3 Appoint a Director Ishibashi, Tamio Mgmt Against Against 3.4 Appoint a Director Nishimura, Tatsushi Mgmt Against Against 3.5 Appoint a Director Kawai, Katsutomo Mgmt Against Against 3.6 Appoint a Director Ishibashi, Takuya Mgmt Against Against 3.7 Appoint a Director Numata, Shigeru Mgmt Against Against 3.8 Appoint a Director Fujitani, Osamu Mgmt Against Against 3.9 Appoint a Director Kosokabe, Takeshi Mgmt Against Against 3.10 Appoint a Director Hama, Takashi Mgmt Against Against 3.11 Appoint a Director Tsuchida, Kazuto Mgmt Against Against 3.12 Appoint a Director Yamamoto, Makoto Mgmt Against Against 3.13 Appoint a Director Hori, Fukujiro Mgmt Against Against 3.14 Appoint a Director Yoshii, Keiichi Mgmt Against Against 3.15 Appoint a Director Kiguchi, Masahiro Mgmt Against Against 3.16 Appoint a Director Kamikawa, Koichi Mgmt Against Against 3.17 Appoint a Director Tanabe, Yoshiaki Mgmt Against Against 3.18 Appoint a Director Kimura, Kazuyoshi Mgmt Against Against 3.19 Appoint a Director Shigemori, Yutaka Mgmt Against Against 4 Appoint a Corporate Auditor Oda, Shonosuke Mgmt Against Against 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2014 B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For D.1 RE-ELECTION OF OLE ANDERSEN Mgmt For For D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt For For D.3 RE-ELECTION OF LARS FORBERG Mgmt For For D.4 RE-ELECTION OF JORN P. JENSEN Mgmt For For D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt For For D.6 RE-ELECTION OF CAROL SERGEANT Mgmt For For D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt For For D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt For For E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: REDUCTION OF THE EXISTING AUTHORITY OF THE BOARD OF DIRECTORS TO INCREASE DANSKE BANK'S SHARE CAPITAL WITH PRE-EMPTION RIGHTS FROM DKK 2.5 BILLION TO DKK 2 BILLION F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 6, III.9 REGARDING HYBRID CAPITAL RAISED IN MAY 2009 F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF FOUR SECONDARY NAMES IN ARTICLE 23 G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2015 I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL REPORT IN DANISH J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT AND CONTENTS OF THE ANNUAL SUMMARY TO DANSKE BANK'S CUSTOMERS K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS TO DANSKE BANK'S GENERAL MEETING TO USING THE TECHNICAL FACILITIES AVAILABLE K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF COSTS BROKEN DOWN BY GENDER K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF BENEFITS K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: SPECIFICATION OF "ADMINISTRATIVE EXPENSES" -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014. 2013: SGD3,687,232 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For 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 For For 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 Against Against 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For MANDATE -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Agenda Number: 705698340 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 09-Dec-2014 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 AUGUST 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 30 AUGUST 2014 4 TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT SUZANNE HARLOW Mgmt For For 6 TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For 7 TO RE-ELECT MICHAEL SHARP Mgmt For For 8 TO RE-ELECT PETER FITZGERALD Mgmt For For 9 TO RE-ELECT STEPHEN INGHAM Mgmt For For 10 TO RE-ELECT MARTINA KING Mgmt For For 11 TO RE-ELECT DENNIS MILLARD Mgmt For For 12 TO RE-ELECT MARK ROLFE Mgmt For For 13 TO RE-ELECT SOPHIE TURNER LAING Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For FEES PAID TO THE AUDITORS 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO BUY ITS OWN Mgmt For For SHARES 19 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2 Amend Articles to: Change Fiscal Year End Mgmt For For 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 For For 3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For 3.3 Appoint a Director Kato, Yuzuru Mgmt For For 3.4 Appoint a Director Timothy Andree Mgmt For For 3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For 3.6 Appoint a Director Takada, Yoshio Mgmt For For 3.7 Appoint a Director Tonouchi, Akira Mgmt For For 3.8 Appoint a Director Hattori, Kazufumi Mgmt For For 3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For 3.10 Appoint a Director Nishizawa, Yutaka Mgmt Against Against 3.11 Appoint a Director Fukuyama, Masaki Mgmt Against Against 4 Appoint a Corporate Auditor Hasegawa, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706084453 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- 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 06.05.2015. 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 established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to section 289 (4) German Commercial Code) for the 2014 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to section 315 (4) German Commercial Code) for the 2014 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt No vote 3. Ratification of the acts of management of Mgmt No vote the members of the Management Board for the 2014 financial year 4. Ratification of the acts of management of Mgmt No vote the members of the Supervisory Board for the 2014 financial year 5. Election of the auditor for the 2015 Mgmt No vote financial year, interim accounts: KPMG Aktiengesellschaft 6. Authorization to acquire own shares Mgmt No vote pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt No vote framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act 8. Election to the Supervisory Board: Ms. Mgmt No vote Louise M. Parent 9. Cancellation of existing authorized Mgmt No vote capital, creation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders' pre-emptive rights, also in accordance with section 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 10. Creation of new authorized capital for Mgmt No vote capital increases in cash (with the possibility of excluding pre-emptive rights for broken amounts as well as in favor of holders of option and convertible rights) and amendment to the Articles of Association 11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: Adoption of a resolution to appoint a special auditor pursuant to section 142 (1) Stock Corporation Act to examine the question as to whether the Management Board and Supervisory Board of Deutsche Bank AG breached their legal obligations and caused damage to the company in connection with the sets of issues specified below: BDO AG -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 705569652 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For ELIZABETH ALEXANDER AM 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Against Against POOL FOR NON-EXECUTIVE DIRECTORS 4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For 1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For 1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For DISTRIBUTION OF DIVIDENDS TO BE CHARGED AGAINST RESERVES 1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For OWN SHARES CHARGED AGAINST AVAILABLE RESERVES AND WITHOUT THE RIGHT TO OPPOSITION BY CREDITORS 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF THE COMPANY'S OWN SHARES UNDER THE TERMS PROVIDED BY LAW 8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For 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 For For 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 Against Against 2 Amend Articles to: Change Official English Mgmt For For Company Name to DMG MORI CO., LTD. 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 4 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June 5.1 Appoint a Director Mori, Masahiko Mgmt For For 5.2 Appoint a Director Kondo, Tatsuo Mgmt For For 5.3 Appoint a Director Tamai, Hiroaki Mgmt For For 5.4 Appoint a Director Takayama, Naoshi Mgmt For For 5.5 Appoint a Director Oishi, Kenji Mgmt For For 5.6 Appoint a Director Aoyama, Tojiro Mgmt For For 5.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 6 Appoint a Corporate Auditor Kimoto, Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 705904349 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE FINAL DIVIDEND ON Mgmt For For ORDINARY SHARES 5 TO RE-ELECT STEPHEN HEMSLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN HALPERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID WILD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MICHAEL SHALLOW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HELEN KEAYS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EBBE JACOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KEVIN HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 16 TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD Mgmt For For FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS 17 TO RENEW AND APPROVE DOMINO'S PIZZA GROUP Mgmt For For PLC SAVINGS-RELATED SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 705553471 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 26-Sep-2014 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Ito, Motoshige Mgmt Against Against 4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt Against Against 4.2 Appoint a Corporate Auditor Higashikawa, Mgmt Against Against Hajime 4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For RELATION TO THE 2014 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maeda, Yasuo Mgmt For For 2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.4 Appoint a Director Murayama, Hitoshi Mgmt For For 2.5 Appoint a Director Uchiyama, Masato Mgmt For For 2.6 Appoint a Director Nagashima, Junji Mgmt For For 2.7 Appoint a Director Fukuda, Naori Mgmt For For 2.8 Appoint a Director Eto, Shuji Mgmt For For 2.9 Appoint a Director Nakamura, Itaru Mgmt For For 2.10 Appoint a Director Onoi, Yoshiki Mgmt For For 2.11 Appoint a Director Urashima, Akihito Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Fujii, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705667268 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 21-Nov-2014 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 389923 DUE TO ADDITION OF RESOLUTION O.A. 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/2 014/1103/201411031405045.pdf E.1 UPDATE OF THE BYLAWS Mgmt Against Against E.2 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt Against Against E.3 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt Against Against E.4 AMENDMENT TO ARTICLES 24 AND 25 OF THE Mgmt Against Against BYLAWS O.5 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MR. BRUNO LAFONT AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against LEPETIT AS DIRECTOR O.10 RENEWAL OF TERM OF MRS. COLETTE LEWINER AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS Mgmt Against Against DIRECTOR O.12 APPOINTMENT OF MR. JEAN-BERNARD LEVY AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. GERARD MAGNIN AS Mgmt Against Against DIRECTOR O.14 APPOINTMENT OF MRS. LAURENCE PARISOT AS Mgmt Against Against DIRECTOR O.15 APPOINTMENT OF MR. PHILIPPE VARIN 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.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS. RESOLUTION PROPOSED BY THE FCPE ACTIONS EDF'S SUPERVISORY BOARD. REVIEW AND NON-APPROVAL OF THIS RESOLUTION BY THE EDF'S BOARD OF DIRECTORS DURING THE MEETING HELD ON OCTOBER 29, 2014 OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 705833285 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, KEITH MCLOUGHLIN Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2014 OF SEK 6.50 PER SHARE AND MONDAY, MARCH 30, 2015, AS RECORD DATE FOR THE DIVIDEND 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS. IN CONNECTION THEREWITH, REPORT ON THE WORK OF THE NOMINATION COMMITTEE: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES DIRECTORS' FEES AS FOLLOWS: SEK 2,000,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 640,000 TO THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 550,000 TO EACH OF THE OTHER DIRECTORS APPOINTED BY THE ANNUAL GENERAL MEETING NOT EMPLOYED BY ELECTROLUX; AND FOR COMMITTEE WORK, TO THE MEMBERS WHO ARE APPOINTED BY THE BOARD OF DIRECTORS: SEK 250,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 95,000 TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE AND SEK 120,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 60,000 TO EACH OF THE OTHER MEMBERS OF THE COMMITTEE 13 RE-ELECTION OF THE DIRECTORS LORNA DAVIS, Mgmt For For PETRA HEDENGRAN, HASSE JOHANSSON, RONNIE LETEN, KEITH MCLOUGHLIN, BERT NORDBERG, FREDRIK PERSSON, ULRIKA SAXON AND TORBEN BALLEGAARD SORENSEN. RONNIE LETEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 PROPOSAL FOR RESOLUTION ON REMUNERATION Mgmt For For GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT 15 PROPOSAL FOR RESOLUTION ON IMPLEMENTATION Mgmt For For OF A PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2015 16.a PROPOSAL FOR RESOLUTION ON: ACQUISITION OF Mgmt For For OWN SHARES 16.b PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 16.c PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2013 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706087144 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For THE AVAILABLE RESERVES E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For REQUIREMENTS OF INTEGRITY AND RELATED CAUSES OF INELIGIBILITY AND DISQUALIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 14-BIS OF THE COMPANY BYLAWS O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES AS PER ART. 2359 OF CIVIL CODE O.5 REWARDING REPORT Mgmt For For 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_245216.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting O.3 IS A SHAREHOLDER PROPOSAL AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS RESOLUTION. THANK YOU CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 705669577 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Muto, Naoto Mgmt For For 3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For 3.5 Appoint a Director Tachimori, Takeshi Mgmt For For 3.6 Appoint a Director Kasai, Masahiro Mgmt For For 3.7 Appoint a Director Arima, Toshio Mgmt For For 3.8 Appoint a Director Komamura, Yoshinori Mgmt For For 4.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For 4.2 Appoint a Corporate Auditor Mita, Shinichi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 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 For For 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 For For 2.2 Appoint a Director Fujita, Masami Mgmt For For 2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 2.6 Appoint a Director Suda, Miyako Mgmt For For 2.7 Appoint a Director Yokota, Jun Mgmt For For 2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For 2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For 2.10 Appoint a Director Duncan, Tait Mgmt For For 2.11 Appoint a Director Mukai, Chiaki Mgmt For For 2.12 Appoint a Director Abe, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Hatsukawa, Koji 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 -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 18-Dec-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For WITH NOVARTIS AG -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT AUDITORS Mgmt For For 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 705638091 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 10 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 APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR JOHN HARKNESS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5 RE-ELECTION OF MS ANNE KEATING AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (GOODMAN LIMITED) 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC 11 ADOPTION OF THE NEW GLHK ARTICLES OF Mgmt For For ASSOCIATION: 2.10 AND 12.2(B) (GOODMAN LOGISTICS (HK) LIMITED) -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 705562406 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 26-Sep-2014 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Streamline Business Mgmt For For Lines, Establish the Articles Related to Substitute Corporate Auditors, Allow Chairperson to Convene and Chair a Shareholders Meeting and a Board Meeting, Allow the Board of Directors to Appoint Chairperson, Vice-Chairperson, President and Directors with Title 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt No vote DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt No vote EXCLUDING DIRECTORS REMUNERATION POLICY 3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt No vote 4 RE-APPOINTMENT OF AUDITORS Mgmt No vote :PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt No vote 6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt No vote CHAIRMAN 7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt No vote OFFICER 8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt No vote OFFICER 9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt No vote DIRECTOR 10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt No vote DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt No vote NON-EXECUTIVE 12 RE-ELECTION OF DHARMASH MISTRY Mgmt No vote NON-EXECUTIVE DIRECTOR 13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt No vote DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 15 AUTHORITY TO ALLOT SHARES Mgmt No vote 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt No vote PRE-EMPTION RIGHTS 17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt No vote DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION 18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt No vote SCHEME 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt No vote MEETINGS CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 0.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. DR. BERND SCHEIFELE 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. DR. DOMINIK VON ACHTEN 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. DANIEL GAUTHIER 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. ANDREAS KERN 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. DR. LORENZ NAEGER 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014: MR. DR. ALBERT SCHEUER 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. FRITZ-JUERGEN HECKMANN 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. HEINZ SCHMITT 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. ROBERT FEIGER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. JOSEF HEUMANN 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MS. GABRIELE KAILING 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. MAX DIETRICH KLEY 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. HANS GEORG KRAUT 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. LUDWIG MERCKLE 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. TOBIAS MERCKLE 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. ALAN JAMES MURRAY 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. DR. JUERGEN M. SCHNEIDER 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. WERNER SCHRAEDER 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MR. FRANK-DIRK STEININGER 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014: MS. UNIV.-PROF. DR. MARION WEISSENBERGER-EIBL 5. RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. APPROVE CREATION OF EUR 225 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 56.4 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9. AMEND ARTICLES RE: CORPORATE GOVERNANCE Mgmt For For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875447 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: SGM Meeting Date: 13-Apr-2015 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. 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 23 MARCH 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 29 Non-Voting MARCH 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. ANNOUNCEMENT OF THE RESOLUTION OF THE Non-Voting ANNUAL GENERAL MEETING OF APRIL 13, 2015 TO CANCEL THE EXISTING AUTHORIZED CAPITAL AMOUNT AND TO CREATE A NEW AUTHORIZED CAPITAL AMOUNT (AUTHORIZED CAPITAL 2015) TO BE ISSUED FOR CASH AND/OR IN-KIND CONSIDERATION WITH AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 2. SPECIAL RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS PERTAINING TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING TO CANCEL THE EXISTING AUTHORIZED CAPITAL AMOUNT AND TO CREATE A NEW AUTHORIZED CAPITAL AMOUNT (AUTHORIZED CAPITAL 2015) TO BE ISSUED FOR CASH AND/OR IN-KIND CONSIDERATION WITH AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS PER THE RESOLUTION PROPOSED UNDER ITEM 1 OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD, HAMILTON Agenda Number: 705875512 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F120 Meeting Type: EGM Meeting Date: 25-Mar-2015 Ticker: ISIN: BMG4593F1207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, CONDITIONAL UPON THE NEW ORDINARY Mgmt For For SHARES BEING ADMITTED TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES BY 8:00 AM ON 26 MARCH 2015 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE): A) THAT THE DIRECTORS BE AUTHORISED TO CAPITALISE A SUM NOT EXCEEDING GBP 32,000 STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT TO PAY UP IN FULL UP TO 320,000,000 E SHARES OF PAR VALUE 0.01 PENCE EACH AND UP TO 320,000.000 F SHARES OF PAR VALUE 0.01 PENCE EACH; B) THAT THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE AS FULLY PAID UP 320,000,000 E SHARES AND 320,000,000 F SHARES TO THE HOLDERS OF THE EXISTING ORDINARY SHARES, OTHER THAN IN RESPECT OF SHARES HELD IN TREASURY; C) EACH 400,000,000 CONTD CONT CONTD UNISSUED EXISTING SHARES IN THE Non-Voting CAPITAL OF THE COMPANY OF PAR VALUE 50 PENCE EACH BE SUBDIVIDED IN TO 10 SHARES OF PAR VALUE 5 PENCE EACH AND UPON SUCH SUBDIVISION EVERY 13 SHARES OF PAR VALUE 5 PENCE ARISING FROM SUCH SUBDIVISION BE CONSOLIDATED INTO TEN NEW ORDINARY SHARES OF PAR VALUE 6.5 PENCE EACH, D) EACH EXISTING ORDINARY SHARE (INCLUDING TREASURY SHARES) AND EACH UNISSUED ORDINARY SHARE BE SUBDIVIDED INTO 88 SHARES OF PAR VALUE 6/88 PENCE EACH AND UPON SUCH SUBDIVISION EVERY 100 SHARES OF PAR VALUE 6/88 PENCE EACH ARISING FROM SUCH SUBDIVISION BE CONSOLIDATED INTO ONE NEW SHARE OF PAR VALUE 6 72/88 PENCE EACH AND UPON SUCH CONSOLIDATION EACH SUCH NEW SHARE BE SUBDIVIDED INTO ONE NEW ORDINARY SHARE OF PAR VALUE 65 PENCE AND ONE NEW DEFERRED SHARE OF PAR VALUE 28/88 PENCE EACH E) NEW BYE-LAWS (WHICH INCLUDE CONTD CONT CONTD THE RIGHTS AND RESTRICTIONS ATTACHING Non-Voting TO THE E SHARES, F SHARES, E DEFERRED SHARES AND DEFERRED SHARES) BE ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE BYE-LAWS EXISTING AT THE TIME OF THIS RESOLUTION; F) THE TERMS AND ENTRY INTO BY THE COMPANY OF THE OPTION AGREEMENT DATED 2 MARCH 2015 WITH UBS LIMITED BE AND IS HEREBY APPROVED AND THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO PURCHASE SUCH F SHARES IS ACCORDANCE WITH THE OPTION AGREEMENT AND TO PURCHASE THE E DEFERRED SHARES AND THE DEFERRED SHARES; AND G) THAT THE DIRECTORS BE AUTHORISED TO DO ALL ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 1 AND TO SATISFY ANY ENTITLEMENT TO E SHARES AND/OR F SHARES 2 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,086,623 AND RELEVANT SECURITIES UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 6,086,623 IN CONNECTION WITH A RIGHTS ISSUE WITHOUT THE PRIOR CONSENT OF SHAREHOLDERS 3 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE DIRECTORS BE GIVEN POWER TO ALLOT FOR CASH, EQUITY SECURITIES 4 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF UP TO 28,092,107 NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- 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 For For Liability System for Non-Executive Directors, Approve Minor Revisions 2.1 Appoint a Director Katsumata, Nobuo Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Philip Yeo Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.10 Appoint a Director Higashihara, Toshiaki Mgmt For For 2.11 Appoint a Director Miyoshi, Takashi Mgmt For For 2.12 Appoint a Director Mochida, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 706205211 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ike, Fumihiko Mgmt For For 2.2 Appoint a Director Ito, Takanobu Mgmt For For 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Fukuo, Koichi Mgmt For For 2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yamane, Yoshi Mgmt For For 2.7 Appoint a Director Hachigo, Takahiro Mgmt For For 2.8 Appoint a Director Yoshida, Masahiro Mgmt For For 2.9 Appoint a Director Takeuchi, Kohei Mgmt For For 2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt Against Against 2.11 Appoint a Director Kunii, Hideko Mgmt For For 2.12 Appoint a Director Aoyama, Shinji Mgmt For For 2.13 Appoint a Director Kaihara, Noriya Mgmt For For 2.14 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705399726 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 17-Jul-2014 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO MORTGAGE, CREATE CHARGES OR HYPOTHECATION AS MAY BE NECESSARY, ON SUCH OF THE ASSETS OF THE CORPORATION, BOTH PRESENT AND FUTURE, MOVABLE AS WELL AS IMMOVABLE, INCLUDING THE UNDERTAKING OF THE CORPORATION, UNDER THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT 2013 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705430192 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 21-Jul-2014 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 331627 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For MARCH 31, 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE CORPORATION 3 RE-APPOINTMENT OF MR. D. M. SUKTHANKAR Mgmt For For (HOLDING DIN 00034416) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS, HAVING REGISTRATION NO. 117366W/ W-100018 AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 3 CONSECUTIVE YEARS 5 APPOINTMENT OF MESSRS PKF, CHARTERED Mgmt For For ACCOUNTANTS, HAVING REGISTRATION NO. 10 AS THE BRANCH AUDITORS TO AUDIT THE DUBAI BRANCH OF THE CORPORATION FOR A PERIOD OF 3 CONSECUTIVE YEARS 6 APPOINTMENT OF MR. D. N. GHOSH (HOLDING DIN Mgmt For For 00012608), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 7 APPOINTMENT OF DR. RAM S. TARNEJA (HOLDING Mgmt For For DIN 00009395), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 8 APPOINTMENT OF DR. BIMAL JALAN (HOLDING DIN Mgmt For For 00449491), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 9 APPOINTMENT OF MR. B. S. MEHTA (HOLDING DIN Mgmt For For 00035019), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 10 APPOINTMENT OF DR. S. A. DAVE (HOLDING DIN Mgmt For For 00001480), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 11 APPOINTMENT OF DR. J. J. IRANI (HOLDING DIN Mgmt For For 00311104), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 12 APPOINTMENT OF MR. NASSER MUNJEE (HOLDING Mgmt For For DIN 00010180), AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 13 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF THE MANAGING DIRECTORS AND THE WHOLE-TIME DIRECTOR OF THE CORPORATION 14 RE-APPOINTMENT OF Ms. RENU SUD KARNAD Mgmt For For (HOLDING DIN 00008064), AS THE MANAGING DIRECTOR OF THE CORPORATION FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM JANUARY 1, 2015 15 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN Mgmt For For (HOLDING DIN 00030248), AS THE WHOLE-TIME DIRECTOR (DESIGNATED AS "EXECUTIVE DIRECTOR") OF THE CORPORATION FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM JANUARY 1, 2015 16 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 17 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION UP TO AN AMOUNT NOT EXCEEDING INR 3,00,000 CRORE 18 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR. 50,000 CRORE IN ONE OR MORE SERIES DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 19 APPROVAL FOR ISSUE OF SHARES UNDER THE Mgmt For For EMPLOYEE STOCK OPTION SCHEME-2014 CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 01 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT AND MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 354870 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- 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 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST -------------------------------------------------------------------------------------------------------------------------- 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 For For 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- 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/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN 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. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 705847727 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Against Against GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) 8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS' MEETING) 8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) 8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) 9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS) 9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS' MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) 9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS' MEETING) 9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) 10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS 11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against Against (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 For For DIRECTOR 5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For DIRECTOR 7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For DIRECTOR 8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For DIRECTOR 9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt For For DIRECTOR 10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For DIRECTOR 12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For DIRECTOR 14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For DIRECTOR 15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For 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 For For AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 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 For For 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 For For 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 For For 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 For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 705438819 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: EGM Meeting Date: 30-Jul-2014 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DR. VISHAL SIKKA AS THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 2 APPOINTMENT OF K. V KAMATH AS AN Mgmt For For INDEPENDENT DIRECTOR 3 APPOINTMENT OF R. SESHASAYEE AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt For For 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 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 For For ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 705577041 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 7, 8 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 ADOPT THE REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO MICHAEL Mgmt For For WILKINS, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 3 RE-ELECTION OF YASMIN ALLEN Mgmt For For 4 RE-ELECTION OF HUGH FLETCHER Mgmt For For 5 RE-ELECTION OF PHILIP TWYMAN Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL CARLIN 7 FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt For For EXCHANGE (ASX) LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 219,378,428 ORDINARY SHARES BY WAY OF AN INSTITUTIONAL SHARE PLACEMENT AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING 8 FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt For For EXCHANGE (ASX) LISTING RULE 7.4 AND ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ISSUE OF 35,000 SUBORDINATED FLOATING RATE MEDIUM TERM NOTES AND THE ORDINARY SHARES TO BE ISSUED ON CONVERSION OF THESE NOTES AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THE 2014 NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705857540 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L205 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BN33FD40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2014 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.a ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.b ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.c RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.d RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.e RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For DIRECTOR 4.f RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 4.g RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.h RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.i RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.j RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 4.k RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 4.l RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705847501 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Futoshi 2.2 Appoint a Corporate Auditor Kojima, Mgmt For For Tomotaka 2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For 2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 706226811 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Hayashida, Eiji Mgmt For For 4.2 Appoint a Director Kakigi, Koji Mgmt For For 4.3 Appoint a Director Okada, Shinichi Mgmt For For 4.4 Appoint a Director Maeda, Masafumi Mgmt Against Against 4.5 Appoint a Director Yoshida, Masao Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Saiki, Isao 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 7 Shareholder Proposal: Remove a Director Shr Against For Hayashida, Eiji -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Kawada, Junichi Mgmt For For 2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.5 Appoint a Director Uchijima, Ichiro Mgmt For For 2.6 Appoint a Director Miyake, Shunsaku Mgmt For For 2.7 Appoint a Director Oi, Shigeru Mgmt For For 2.8 Appoint a Director Adachi, Hiroji Mgmt For For 2.9 Appoint a Director Oba, Kunimitsu Mgmt For For 2.10 Appoint a Director Ota, Katsuyuki Mgmt For For 2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Kondo, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onodera, Tadashi Mgmt For For 3.2 Appoint a Director Tanaka, Takashi Mgmt For For 3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.4 Appoint a Director Takahashi, Makoto Mgmt For For 3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.6 Appoint a Director Inoue, Masahiro Mgmt For For 3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For 3.8 Appoint a Director Tajima, Hidehiko Mgmt For For 3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.10 Appoint a Director Kuba, Tetsuo Mgmt Against Against 3.11 Appoint a Director Kodaira, Nobuyori Mgmt Against Against 3.12 Appoint a Director Fukukawa, Shinji Mgmt For For 3.13 Appoint a Director Tanabe, Kuniko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Officers and Administrative Officers 5 Disposal of Treasury Shares on Beneficial Mgmt For For Terms to Support Activities of the KDDI Foundation, etc. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706210832 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kanzawa, Akira Mgmt For For 3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Konishi, Masayuki Mgmt For For 3.6 Appoint a Director Kimura, Keiichi Mgmt For For 3.7 Appoint a Director Miki, Masayuki Mgmt For For 3.8 Appoint a Director Yamada, Jumpei Mgmt For For 3.9 Appoint a Director Fujimoto, Masato Mgmt Against Against 4 Appoint a Corporate Auditor Kitayama, Mgmt For For Hiroaki 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 705863771 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyake, Senji Mgmt For For 2.2 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.3 Appoint a Director Nishimura, Keisuke Mgmt For For 2.4 Appoint a Director Ito, Akihiro Mgmt For For 2.5 Appoint a Director Nonaka, Junichi Mgmt For For 2.6 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.7 Appoint a Director Miki, Shigemitsu Mgmt Against Against 2.8 Appoint a Director Arima, Toshio Mgmt For For 2.9 Appoint a Director Arakawa, Shoshi Mgmt For For 3.1 Appoint a Corporate Auditor Ishihara, Mgmt For For Motoyasu 3.2 Appoint a Corporate Auditor Mori, Masakatsu Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705506179 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 26-Sep-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT THIS IS AN INFORMATION MEETING. PLEASE Non-Voting INFORM US IF YOU WOULD LIKE TO ATTEND 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting MR JAN KEES DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Sato, Yoichi Mgmt For For 2.6 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.7 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.8 Appoint a Director Ito, Akihiro Mgmt For For 3.1 Appoint a Corporate Auditor Ishihara, Mgmt Against Against Motoyasu 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 705896542 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- 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 01 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/2 015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500755.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 FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt For For ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 706254707 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt Against Against 1.2 Appoint a Director Fujimori, Yoshiaki Mgmt Against Against 1.3 Appoint a Director Tsutsui, Takashi Mgmt Against Against 1.4 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.5 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.6 Appoint a Director Ina, Keiichiro Mgmt For For 1.7 Appoint a Director Sudo, Fumio Mgmt Against Against 1.8 Appoint a Director Sato, Hidehiko Mgmt For For 1.9 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Barbara Judge Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt For For 3 ELECTION OF Mr S P HENRY Mgmt For For 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For 5 RE ELECTION OF LORD BLACKWELL Mgmt For For 6 RE ELECTION OF Mr J COLOMBAS Mgmt For For 7 RE ELECTION OF Mr M G CULMER Mgmt For For 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For 9 RE ELECTION OF Ms A M FREW Mgmt For For 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For 11 RE ELECTION OF Mr D D J JOHN Mgmt For For 12 RE ELECTION OF Mr N L LUFF Mgmt For For 13 RE ELECTION OF Mr A WATSON Mgmt For For 14 RE ELECTION OF Ms S V WELLER Mgmt For For 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 705742218 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408303 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. 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 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2014 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 5 AUTHORIZATION TO EXCEED 10 PERCENT HOLDING Mgmt For For OF OWN SHARE CAPITAL 6 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 7.1 RE-ELECTION OF MR. DANIEL BOREL TO THE Mgmt For For BOARD OF DIRECTORS 7.2 RE-ELECTION OF MR. MATTHEW BOUSQUETTE TO Mgmt For For THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR. KEE-LOCK CHUA TO THE Mgmt For For BOARD OF DIRECTORS 7.4 RE-ELECTION OF MR. BRACKEN P. DARRELL TO Mgmt For For THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt For For OF DIRECTORS 7.6 RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt For For BOARD OF DIRECTORS 7.7 RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt For For BOARD OF DIRECTORS 7.8 RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt For For OF DIRECTORS 7.9 RE-ELECTION OF MS. MONIKA RIBAR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF MR. DIMITRI PANAYOTOPOULOS TO Mgmt For For THE BOARD OF DIRECTORS 8 ELECTION OF MR. GUERINNO DE LUCA AS Mgmt For For CHAIRMAN OF THE BOARD 9.1 ELECTION OF MR. MATTHEW BOUSQUETTE TO THE Mgmt For For COMPENSATION COMMITTEE 9.2 ELECTION OF MS. SALLY DAVIS TO THE Mgmt For For COMPENSATION COMMITTEE 9.3 ELECTION OF DR. NEIL HUNT TO THE Mgmt For For COMPENSATION COMMITTEE 9.4 ELECTION OF MS. MONIKA RIBAR TO THE Mgmt For For COMPENSATION COMMITTEE 10 ELECTION OF KPMG AG AS LOGITECH'S AUDITORS Mgmt For For AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 11 ELECTION OF MS. BEATRICE EHLERS AS THE Mgmt For For INDEPENDENT REPRESENTATIVE A IF ADDITIONAL PROPOSALS OR AMENDED Mgmt For For PROPOSALS IN CONNECTION WITH THE ABOVE PROPOSALS ARE FORMULATED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR OF THE RECOMMENDATIONS OF THE BOARD (FOR), AGAINST THE PROPOSALS (AGAINST) OR ABSTAIN (ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 705881313 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kamei, Shinji Mgmt For For 2.2 Appoint a Director Okoshi, Hiroo Mgmt For For 2.3 Appoint a Director Takahashi, Tadashi Mgmt For For 2.4 Appoint a Director Itokawa, Masato Mgmt For For 2.5 Appoint a Director Iyoda, Tadahito Mgmt For For 2.6 Appoint a Director Katayama, Hirotaro Mgmt For For 2.7 Appoint a Director Nakamura, Iwao Mgmt For For 2.8 Appoint a Director Hashimoto, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 705409109 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 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. 2 RE-ELECTION OF MR HK MCCANN AS A VOTING Mgmt For For DIRECTOR 3 RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 4 ELECTION OF MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 5 ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 6 ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 7 TO ADOPT THE REMUNERATION REPORT OF Mgmt For For MACQUARIE FOR THE YEAR ENDED 31 MARCH 2014 8 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 705460688 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 08-Aug-2014 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2014 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) Mgmt For For SHARES 3 RESOLVED THAT MR. NARAYANAN VAGHUL (DIN: Mgmt For For 00002014), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, AND WHO DOES NOT SEEK RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT THIS ANNUAL GENERAL MEETING, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY. FURTHER RESOLVED THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED 4 RESOLVED THAT MR. A. K. NANDA (DIN: Mgmt For For 00010029), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, AND WHO DOES NOT SEEK RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT THIS ANNUAL GENERAL MEETING, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY. FURTHER RESOLVED THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED 5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 117364W), THE RETIRING AUDITORS OF THE COMPANY, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM"), UNTIL THE CONCLUSION OF THE THIRD CONSECUTIVE AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 (SUBJECT TO RATIFICATION OF THE APPOINTMENT BY THE MEMBERS AT EVERY AGM HELD AFTER THIS AGM), AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ADDITION TO OUT OF POCKET EXPENSES AS MAY BE INCURRED BY THEM DURING THE COURSE OF THE AUDIT 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. M. M. MURUGAPPAN (DIN: 00170478), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND WHOSE TERM EXPIRES AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 4 (FOUR) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. DEEPAK S. PAREKH (DIN: 00009078), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. NADIR B. GODREJ (DIN: 00066195), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 4 (FOUR) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. R. K. KULKARNI (DIN: 00059367), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. ANUPAM PURI (DIN: 00209113), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. VISHAKHA N. DESAI (DIN: 05292671), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. VIKRAM SINGH MEHTA (DIN: 00041197), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2014 13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. BHARAT DOSHI (DIN: 00012541), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 14TH NOVEMBER, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. S. B. MAINAK (DIN: 02531129), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 13TH NOVEMBER, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. PAWAN GOENKA (DIN: 00254502), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD SEPTEMBER, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196 AND 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, IF NECESSARY, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THE AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, APPROVAL OF THE COMPANY BE ACCORDED TO THE APPOINTMENT OF DR. PAWAN GOENKA (DIN: 00254502) AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS EXECUTIVE DIRECTOR AND PRESIDENT - AUTOMOTIVE AND FARM EQUIPMENT SECTORS FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 23RD SEPTEMBER, 2013 TO 22ND SEPTEMBER, 2018 ON A SALARY OF RS. 10,32,300 PER MONTH IN THE SCALE OF RS. 7,00,000 TO RS. 15,00,000 PER MONTH. FURTHER RESOLVED THAT THE APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORISED COMMITTEE THEREOF, FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO REVISE THE BASIC SALARY PAYABLE TO DR. PAWAN GOENKA, EXECUTIVE DIRECTOR (HEREINAFTER REFERRED TO AS "THE APPOINTEE") WITHIN THE ABOVE MENTIONED SCALE OF SALARY. FURTHER RESOLVED THAT THE PERQUISITES (INCLUDING ALLOWANCES) PAYABLE OR ALLOWABLE AND COMMISSION TO THE APPOINTEE BE AS FOLLOWS: PERQUISITES: 1. IN ADDITION TO THE SALARY, THE APPOINTEE SHALL ALSO BE ENTITLED TO PERQUISITES WHICH WOULD INCLUDE ACCOMMODATION (FURNISHED OR OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, GAS, ELECTRICITY, WATER, FURNISHINGS, MEDICAL REIMBURSEMENT AND LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB FEES, USE OF COMPANY CARS, MEDICAL AND PERSONAL ACCIDENT INSURANCE AND OTHER BENEFITS, AMENITIES AND FACILITIES INCLUDING THOSE UNDER THE COMPANY'S SPECIAL POST RETIREMENT BENEFITS SCHEME IN ACCORDANCE WITH THE RULES OF THE COMPANY. THE VALUE OF THE PERQUISITES WOULD BE EVALUATED AS PER INCOME-TAX RULES, 1962 WHEREVER APPLICABLE AND AT COST IN THE ABSENCE OF ANY SUCH RULE. 2. CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND, ANNUITY FUND AND GRATUITY WOULD NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME-TAX ACT, 1961. 3. ENCASHMENT OF EARNED LEAVE AT THE END OF THE TENURE AS PER RULES OF THE COMPANY SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION. 4. PROVISION OF CAR FOR USE ON COMPANY'S BUSINESS, TELEPHONE AND OTHER COMMUNICATION FACILITIES AT RESIDENCE WOULD NOT BE CONSIDERED AS PERQUISITES. COMMISSION: IN ADDITION TO THE SALARY AND PERQUISITES, THE APPOINTEE WOULD BE ENTITLED TO SUCH COMMISSION BASED ON THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR NOT EXCEEDING 1% (ONE PER CENT) OF SUCH PROFITS AS THE GOVERNANCE, NOMINATION AND REMUNERATION COMMITTEE SHALL DECIDE, HAVING REGARD TO THE PERFORMANCE OF THE COMPANY. PROVIDED THAT THE REMUNERATION PAYABLE TO THE APPOINTEE (INCLUDING THE SALARY, COMMISSION, PERQUISITES, BENEFITS AND AMENITIES) DOES NOT EXCEED THE LIMITS LAID DOWN IN SECTION 197 OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF. FURTHER RESOLVED THAT WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF THE TENURE OF THE APPOINTEE, THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THE COMPANY MAY PAY TO THE APPOINTEE, THE ABOVE REMUNERATION AS THE MINIMUM REMUNERATION FOR A PERIOD NOT EXCEEDING 3 (THREE) YEARS FROM THE DATE OF APPOINTMENT BY WAY OF SALARY, PERQUISITES AND OTHER ALLOWANCES AND BENEFITS AS SPECIFIED ABOVE SUBJECT TO RECEIPT OF THE REQUISITE APPROVALS, IF ANY. FURTHER RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AND FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS, APPLICATIONS, RETURNS AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR EXPEDIENT 17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 OF THE COMPANIES ACT, 2013 ("THE ACT"), THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS FOR CONDUCTING THE AUDIT OF THE COST RECORDS OF THE COMPANY, IF REQUIRED, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2015, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 18 RESOLVED THAT IN FURTHERANCE OF AND Mgmt For For PURSUANT TO THE SPECIAL RESOLUTIONS IN RESPECT OF ITEM NOS. 10 AND 11 PASSED BY THE MEMBERS AT THE 64TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH JULY, 2010 AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 42, 62 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES FRAMED THEREUNDER INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO ("THE GUIDELINES") AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF), CONSENT OF THE MEMBERS OF THE COMPANY BE ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT 52,00,000 ORDINARY (EQUITY) SHARES OF RS. 5 EACH I.E. NOT EXCEEDING 0.84% OF THE POST ISSUED EQUITY SHARE CAPITAL OF THE COMPANY (OR SUCH OTHER ADJUSTED FIGURE FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATIONS OR OTHER RE-ORGANISATION OF THE CAPITAL STRUCTURE OF THE COMPANY AS MAY BE APPLICABLE FROM TIME TO TIME), IN ONE OR MORE TRANCHES AT SUCH PRICE AND ON SUCH TERMS AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE COMPANY AT THE 64TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH JULY, 2010 TO THE MAHINDRA & MAHINDRA EMPLOYEES' STOCK OPTION TRUST ("THE TRUST") CONSTITUTED BY THE COMPANY IN PURSUANCE OF THE MAHINDRA & MAHINDRA LIMITED EMPLOYEES STOCK OPTION SCHEME - 2010 ("THE 2010 SCHEME"). FURTHER RESOLVED THAT THE TOTAL NUMBER OF OPTIONS TO BE GRANTED PURSUANT TO THE 2010 SCHEME SHALL STAND AUGMENTED TO THE EXTENT OF 52,00,000 ORDINARY (EQUITY) SHARES TO BE ALLOTTED TO THE TRUST PURSUANT TO THIS RESOLUTION. FURTHER RESOLVED THAT THE NEW ORDINARY (EQUITY) SHARES TO BE ISSUED AND ALLOTTED IN THE MANNER AFORESAID SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTING ORDINARY (EQUITY) SHARES OF THE COMPANY. FURTHER RESOLVED THAT FOR THE PURPOSE OF CREATING, OFFERING, ISSUING, ALLOTTING AND LISTING OF THE EQUITY SHARES, THE BOARD BE AUTHORISED ON BEHALF OF THE COMPANY TO MAKE ANY MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS OR REVISIONS IN THE 2010 SCHEME FROM TIME TO TIME OR TO SUSPEND, WITHDRAW OR REVIVE THE 2010 SCHEME FROM TIME TO TIME AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY 19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 73, 76 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (ACCEPTANCE OF DEPOSITS) RULES, 2014 ("THE RULES") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY BE ACCORDED TO THE COMPANY TO INVITE/ACCEPT/RENEW FROM TIME TO TIME UNSECURED/SECURED DEPOSITS FROM THE PUBLIC AND/ OR MEMBERS OF THE COMPANY UPTO THE PERMISSIBLE LIMITS AS PRESCRIBED UNDER THE RULES. FURTHER RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) BE AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE FOR SUCH INVITATION/ACCEPTANCE/RENEWAL OF DEPOSITS BY THE COMPANY AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AND FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS, APPLICATIONS, RETURNS AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR EXPEDIENT 20 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 42, 71 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES 2014 AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER, AS MAY BE APPLICABLE, AND OTHER APPLICABLE GUIDELINES AND REGULATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE ACCORDED TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) TO BORROW FROM TIME TO TIME, BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ("NCDS") AND/OR COMMERCIAL PAPER ("CP") TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS, IN ONE OR MORE SERIES/TRANCHES AGGREGATING UPTO AN AMOUNT NOT EXCEEDING RS. 2,500 CRORES (RUPEES TWO THOUSAND FIVE HUNDRED CRORES ONLY), ISSUABLE/REDEEMABLE AT DISCOUNT/PAR/PREMIUM, UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS, DURING A PERIOD OF 1 (ONE) YEAR FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID NCDS AND/OR CP BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO AND THAT THE SAID BORROWING SHALL BE WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY. FURTHER RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO CMMT 21-JUL-2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Harada, Yuji Mgmt For For 2.2 Appoint a Director Nakamine, Yuji Mgmt For For 2.3 Appoint a Director Inamoto, Nobuhide Mgmt For For 2.4 Appoint a Director Sakai, Ichiro Mgmt For For 2.5 Appoint a Director Jono, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Akaoka, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Hotta, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 706217254 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Kumakura, Sadatake Mgmt For For 2.2 Appoint a Director Watanabe, Shuichi Mgmt For For 2.3 Appoint a Director Yoda, Toshihide Mgmt For For 2.4 Appoint a Director Sakon, Yuji Mgmt For For 2.5 Appoint a Director Chofuku, Yasuhiro Mgmt For For 2.6 Appoint a Director Hasegawa, Takuro Mgmt For For 2.7 Appoint a Director Watanabe, Shinjiro Mgmt For For 2.8 Appoint a Director Orime, Koji Mgmt For For 2.9 Appoint a Director Kawanobe, Michiko Mgmt For For 2.10 Appoint a Director Kagami, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kise, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 3.3 Appoint a Corporate Auditor Itasawa, Sachio Mgmt For For 3.4 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Amend Articles to: Transition to a Company Mgmt For For 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 Against Against 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against 3.3 Appoint a Director Nagaoka, Takashi Mgmt Against Against 3.4 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 3.5 Appoint a Director Oyamada, Takashi Mgmt Against Against 3.6 Appoint a Director Kuroda, Tadashi Mgmt Against Against 3.7 Appoint a Director Tokunari, Muneaki Mgmt Against Against 3.8 Appoint a Director Yasuda, Masamichi Mgmt Against Against 3.9 Appoint a Director Mikumo, Takashi Mgmt Against Against 3.10 Appoint a Director Shimamoto, Takehiko Mgmt Against Against 3.11 Appoint a Director Kawamoto, Yuko Mgmt Against Against 3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against 3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.14 Appoint a Director Okuda, Tsutomu Mgmt Against Against 3.15 Appoint a Director Kawakami, Hiroshi Mgmt Against Against 3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against 3.17 Appoint a Director Yamate, Akira Mgmt Against Against 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr Against For 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 For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Saiga, Daisuke Mgmt For For 2.4 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.5 Appoint a Director Ambe, Shintaro Mgmt For For 2.6 Appoint a Director Kato, Hiroyuki Mgmt For For 2.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.8 Appoint a Director Suzuki, Makoto Mgmt For For 2.9 Appoint a Director Matsubara, Keigo Mgmt For For 2.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt Against Against 2.12 Appoint a Director Muto, Toshiro Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2.14 Appoint a Director Jenifer Rogers Mgmt For For 3.1 Appoint a Corporate Auditor Okada, Joji Mgmt For For 3.2 Appoint a Corporate Auditor Yamauchi, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Purchase Own Shares) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 10 Shareholder Proposal: Remove a Director Shr Against For Nonaka, Ikujiro 11 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 12 Shareholder Proposal: Amend Articles of Shr Against For 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 For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Egashira, Toshiaki Mgmt For For 2.4 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For 2.5 Appoint a Director Fujimoto, Susumu Mgmt For For 2.6 Appoint a Director Fujii, Shiro Mgmt For For 2.7 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.8 Appoint a Director Ui, Junichi Mgmt For For 2.9 Appoint a Director Watanabe, Akira Mgmt For For 2.10 Appoint a Director Tsunoda, Daiken Mgmt For For 2.11 Appoint a Director Ogawa, Tadashi Mgmt For For 2.12 Appoint a Director Matsunaga, Mari Mgmt For For 3 Appoint a Corporate Auditor Miura, Hiroshi Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- 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 AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 705703836 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For KEN HENRY 2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For DAVID ARMSTRONG 2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For PEEYUSH GUPTA 2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For GERALDINE MCBRIDE 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE Mgmt For For OFFICER & MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- 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 THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 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 IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 706238513 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Oshima, Takafumi Mgmt Against Against 1.3 Appoint a Director Shibagaki, Shinji Mgmt Against Against 1.4 Appoint a Director Kawajiri, Shogo Mgmt Against Against 1.5 Appoint a Director Nakagawa, Takeshi Mgmt Against Against 1.6 Appoint a Director Okawa, Teppei Mgmt Against Against 1.7 Appoint a Director Okuyama, Masahiko Mgmt For For 1.8 Appoint a Director Kawai, Takeshi Mgmt For For 1.9 Appoint a Director Otaki, Morihiko Mgmt Against Against 1.10 Appoint a Director Yasui, Kanemaru Mgmt Against Against 2 Appoint a Corporate Auditor Mizuno, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Muneoka, Shoji Mgmt For For 4.2 Appoint a Director Shindo, Kosei Mgmt For For 4.3 Appoint a Director Higuchi, Shinya Mgmt For For 4.4 Appoint a Director Ota, Katsuhiko Mgmt For For 4.5 Appoint a Director Miyasaka, Akihiro Mgmt For For 4.6 Appoint a Director Yanagawa, Kinya Mgmt For For 4.7 Appoint a Director Sakuma, Soichiro Mgmt For For 4.8 Appoint a Director Saeki, Yasumitsu Mgmt For For 4.9 Appoint a Director Morinobu, Shinji Mgmt For For 4.10 Appoint a Director Iwai, Ritsuya Mgmt For For 4.11 Appoint a Director Nakata, Machi Mgmt For For 4.12 Appoint a Director Tanimoto, Shinji Mgmt For For 4.13 Appoint a Director Otsuka, Mutsutake Mgmt Against Against 4.14 Appoint a Director Fujisaki, Ichiro Mgmt For For 5 Appoint a Corporate Auditor Takeuchi, Mgmt For For 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 For For 2 Amend Articles to: Adopt Reduction of Mgmt For For 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 For For 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt Against Against Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 706031921 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nitori, Akio Mgmt For For 1.2 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.3 Appoint a Director Komiya, Shoshin Mgmt For For 1.4 Appoint a Director Ikeda, Masanori Mgmt For For 1.5 Appoint a Director Sudo, Fumihiro Mgmt For For 1.6 Appoint a Director Ando, Takaharu Mgmt For For 1.7 Appoint a Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint a Corporate Auditor Imoto, Shogo Mgmt For For 2.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 705824046 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET. THE BOARD OF DIRECTORS AND THE CEO PROPOSE A DIVIDEND OF 0.62 EURO PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 23 MARCH 2015. WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY EUROCLEAR SWEDEN AB ON 30 MARCH 2015 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND (THE CEO THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 11 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, MARIE EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL AND KARI STADIGH SHALL BE RE-ELECTED AS BOARD MEMBERS AND SILVIJA SERES AND BIRGER STEEN SHALL BE ELECTED AS BOARD MEMBER. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED CHAIRMAN 14 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE ELECTED AUDITOR 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF SHARES IN THE COMPANY 17.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: CONVEYANCE OF SHARES IN THE COMPANY 18 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 19 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE EXECUTIVE OFFICERS 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO USE ITS MEANS ACCORDING TO THE ARTICLES OF ASSOCIATION TO DECIDE ON REDEMPTION OF ALL C-SHARES, WHICH SHOULD BE DONE AS SOON AS POSSIBLE 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: PENDING THAT SO SHALL BE DONE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION, ARTICLE 6, THIRD PARAGRAPH, FIRST SENTENCE IS PROPOSED: IN VOTING AT A GENERAL MEETING, EACH OF THE ORDINARY SHARES AS WELL AS EACH OF THE C-SHARES CONFERS ONE VOTE 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND PROPOSE THAT IT SHALL PROMPTLY SET UP A COMMITTEE WITH THE INSTRUCTION TO PROMPTLY MAKE A PROPOSAL FOR A CHANGE OF THE SWEDISH COMPANIES ACT MEANING THAT THE POSSIBILITY TO HAVE SHARES WITH DIFFERENT VOTING RIGHTS SHALL BE ABOLISHED 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES TO ENABLE - IF POSSIBLE - THE ESTABLISHMENT OF A SHAREHOLDERS ASSOCIATION IN NORDEA 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: SPECIAL EXAMINATION REGARDING NORDEA'S VALUES AND THE LEGAL-ETHICAL RULES. THE SPECIAL EXAMINATION SHALL REFER TO BOTH THE PRACTICALITY OF AND THE ADHERENCE TO THESE RULES AND, WHENEVER APPLICABLE, LEAD TO PROPOSALS FOR CHANGES CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 1 AND DIVIDEND AMOUNT IN RESOLUTION 8, CHANGE IN RECORD DATE FROM 13 MAR TO 12 MAR 2015 AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION 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 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Abstain Against ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 705492471 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 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) 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 2 ELECTION OF MS MAXINE BRENNER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For A KING 5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For KAREN A MOSES -------------------------------------------------------------------------------------------------------------------------- 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 For For for Interim Dividends to 30th September 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Yamaya, Yoshiyuki Mgmt For For 2.4 Appoint a Director Umaki, Tamio Mgmt For For 2.5 Appoint a Director Kamei, Katsunobu Mgmt For For 2.6 Appoint a Director Nishigori, Yuichi Mgmt For For 2.7 Appoint a Director Takahashi, Hideaki Mgmt For For 2.8 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.9 Appoint a Director Robert Feldman Mgmt For For 2.10 Appoint a Director Niinami, Takeshi Mgmt For For 2.11 Appoint a Director Usui, Nobuaki Mgmt For For 2.12 Appoint a Director Yasuda, Ryuji Mgmt For For 2.13 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against 1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ, ESPOO Agenda Number: 705826622 -------------------------------------------------------------------------------------------------------------------------- Security: X61161109 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW OF 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 NO DIVIDEND SHALL BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8) AND THAT M.AKERMANN R.GUALDONI, S.GUSTAVSON, H.MALINEN, E.NILSSON J.OLLILA AND O.VAARTIMO BE RE-ELECTED AND S.MIETTINEN-LAHDE BE ELECTED AS NEW MEMBER 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 13 ELECTION OF AUDITOR THE BOARD AUDIT Mgmt For For COMMITTEE PROPOSES THAT KPMG OY AB BE ELECTED AS THE AUDITOR 14 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting THE COMPANY AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- 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 For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JASPAL BINDRA Mgmt For For 5 TO ELECT MARY HARRIS Mgmt For For 6 TO ELECT PAMELA KIRBY Mgmt For For 7 TO ELECT SUE SHIM Mgmt For For 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For 9 TO ELECT DOUGLAS TOUGH Mgmt For For 10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For 11 TO RE-ELECT NICANDRO DURANTE Mgmt For For 12 TO RE-ELECT PETER HART Mgmt For For 13 TO RE-ELECT ADRIAN HENNAH Mgmt For For 14 TO RE-ELECT KENNETH HYDON Mgmt For For 15 TO RE-ELECT RAKESH KAPOOR Mgmt For For 16 TO RE-ELECT ANDRE LACROIX Mgmt For For 17 TO RE-ELECT JUDITH SPRIESER Mgmt For For 18 TO RE-ELECT WARREN TUCKER Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Oyama, Akira Mgmt For For 4 Appoint a Corporate Auditor Shinoda, Mgmt For For Mitsuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Horie, Kiyohisa 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705894358 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting WITH RIO TINTOS DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE VOTED ON BY THE COMPANY AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL BE VOTED ON BY THE COMPANY'S SHAREHOLDERS ONLY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 -------------------------------------------------------------------------------------------------------------------------- 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 For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 8 TO ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 14 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES 16 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 17 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 705430584 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN 2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt For For DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt For For DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR P J MANSER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS Mgmt For For PER SHARE 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For THE DIRECTORS TO ALLOT SHARES 22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For 24 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN 25 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 26 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY 27 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mgmt For For YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt For For 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 For For 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 For For AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt For For MARTINIERE AS DIRECTOR O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 705507169 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 19-Sep-2014 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365882 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 4 AND 5. 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 25 AUG 2014: DELETION OF BLOCKING COMMENT. Non-Voting 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PAUL LEAND, JR., AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 1,500,000 FOR THE YEAR ENDED DECEMBER 31,2014 CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF BLOCKING COMMENT AND CHANGE IN BLOCKING FROM "Y" TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 368609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.1 Appoint a Director Usui, Minoru Mgmt For For 2.2 Appoint a Director Hama, Noriyuki Mgmt For For 2.3 Appoint a Director Inoue, Shigeki Mgmt For For 2.4 Appoint a Director Fukushima, Yoneharu Mgmt For For 2.5 Appoint a Director Kubota, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Motonori Mgmt For For 2.7 Appoint a Director Watanabe, Junichi Mgmt For For 2.8 Appoint a Director Kawana, Masayuki Mgmt For For 2.9 Appoint a Director Aoki, Toshiharu Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 Amend Articles to: Expand Business Lines, Mgmt For For 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 For For 3.2 Appoint a Director Koge, Teiji Mgmt For For 3.3 Appoint a Director Kubo, Hajime Mgmt For For 3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 3.6 Appoint a Director Kato, Keita Mgmt For For 3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.8 Appoint a Director Nagashima, Toru Mgmt For For 3.9 Appoint a Director Ishizuka, Kunio Mgmt For For 4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 5 Approve Issuance of Share Acquisition Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Suzuki, Toshifumi Mgmt For For 2.2 Appoint a Director Murata, Noritoshi Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Ito, Junro Mgmt For For 2.5 Appoint a Director Takahashi, Kunio Mgmt For For 2.6 Appoint a Director Shimizu, Akihiko Mgmt For For 2.7 Appoint a Director Isaka, Ryuichi Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.11 Appoint a Director Joseph M. DePinto Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 2.13 Appoint a Director Tsukio, Yoshio Mgmt For For 2.14 Appoint a Director Ito, Kunio Mgmt For For 2.15 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 705749882 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 12.01.2015. 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. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2014 2. To resolve on the appropriation of the net Mgmt No vote income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt No vote Managing Board 4. To ratify the acts of the members of the Mgmt No vote Supervisory Board 5. To resolve on the approval of the system of Mgmt No vote Managing Board compensation 6. To resolve on the appointment of Mgmt No vote independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt No vote Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt No vote Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt No vote repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use Mgmt No vote derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of a new Mgmt No vote authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders' subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association 11. To resolve on the approval of a settlement Mgmt No vote agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt No vote Association in order to modernize provisions of the Articles of Association and make them more flexible 13. To resolve on the approval of a control and Mgmt No vote profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIG PLC, SHEFFIELD Agenda Number: 706003768 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 2.98 PENCE PER ORDINARY SHARE ON THE ORDINARY SHARES IN THE COMPANY 4 TO ELECT MS A. ABT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR S.R. MITCHELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR J. C. NICHOLLS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D. G. ROBERTSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 705533532 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 25-Sep-2014 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For AMOUNTING TO 16 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 ("FINAL DIVIDEND") 3 TO RE-ELECT MR LEE HSIEN YANG, WHO WILL BE Mgmt For For RETIRING BY ROTATION UNDER ARTICLE 99A OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR QUAH WEE GHEE, WHO WILL BE Mgmt For For RETIRING BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR DAVINDER SINGH, WHO WILL BE Mgmt Against Against RETIRING BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR KWA CHONG SENG, WHO WILL BE Mgmt For For RETIRING BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MS CHEW GEK KHIM, WHO WILL Mgmt For For CEASE TO HOLD OFFICE UNDER ARTICLE 104 OF THE ARTICLES AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 8 TO APPROVE (I) THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND (II) THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 9 TO APPROVE THE SUM OF UP TO SGD1,500,000 TO Mgmt For For BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 CONTD CONT CONTD CONFERRED BY THIS RESOLUTION MAY HAVE Non-Voting CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE 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 SUB-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 CONTD CONT CONTD OR GRANTED PURSUANT TO THIS Non-Voting RESOLUTION) DOES NOT EXCEED 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE 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 SUB-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 CONTD CONT CONTD OR EXERCISE OF ANY CONVERTIBLE Non-Voting 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 OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY 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 MONETARY AUTHORITY OF SINGAPORE) AND THE ARTICLES FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED CONTD CONT CONTD BY THIS RESOLUTION SHALL CONTINUE IN Non-Voting 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: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE CONTD CONT CONTD DETERMINED OR FORMULATED BY THE Non-Voting DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS 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 EARLIER OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS CONTD CONT CONTD HELD; (II) THE DATE BY WHICH THE NEXT Non-Voting ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE CONTD CONT CONTD MAKING OF THE OFFER" MEANS THE DATE Non-Voting ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE CONTD CONT CONTD OF AN OFF-MARKET PURCHASE OF A SHARE, Non-Voting 110 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BE ALTERED IN THE MANNER AS SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 2 SEPTEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt For For PERFORMANCE SHARE PLAN 2012 3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED 4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (2014: UP TO SGD 2,710,000; INCREASE: SGD 240,000) 7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) 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 (II) (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 IN FORCE, PROVIDED THAT: (I) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting 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% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) 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) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE CONTD CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) 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: (A) 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 (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST, THE LISTING RULES OF ASX CONTD CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (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 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting 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 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 705873912 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING POLICY 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT VINITA BALI AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT THE RT HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT ERIK ENGSTROM AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT THE AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 705430229 -------------------------------------------------------------------------------------------------------------------------- Security: P8716X108 Meeting Type: EGM Meeting Date: 07-Jul-2014 Ticker: ISIN: CLP8716X1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350268 DUE TO ADDITION OF RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt For For DIVIDEND IN THE AMOUNT OF USD230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS 2 GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For For ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM -------------------------------------------------------------------------------------------------------------------------- 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 For For Revisions, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Hirai, Kazuo Mgmt For For 2.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.3 Appoint a Director Anraku, Kanemitsu Mgmt For For 2.4 Appoint a Director Nagayama, Osamu Mgmt For For 2.5 Appoint a Director Nimura, Takaaki Mgmt For For 2.6 Appoint a Director Harada, Eiko Mgmt For For 2.7 Appoint a Director Ito, Joichi Mgmt For For 2.8 Appoint a Director Tim Schaaff Mgmt For For 2.9 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.10 Appoint a Director Miyata, Koichi Mgmt Against Against 2.11 Appoint a Director John V. Roos Mgmt For For 2.12 Appoint a Director Sakurai, Eriko Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 705606537 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR MARK VERBIEST IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR MURRAY HORN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT MR IDO LEFFLER IS ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 705411407 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For 3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For 6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 7 RE-APPOINT GREGOR ALEXANDER Mgmt For For 8 RE-APPOINT JEREMY BEETON Mgmt For For 9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 10 RE-APPOINT SUE BRUCE Mgmt For For 11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705500002 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: EGM Meeting Date: 12-Sep-2014 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENT OF ARTICLES 14, Mgmt For For 15, 18 AND 34 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 705328804 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- 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 26 JUN 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JUL 2014. 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 FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 102,565,963.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 474,317.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 18, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2013/2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: VERONIKA Mgmt Against Against HASLINGER 6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KUNSCHERT 7. AMENDMENT TO SECTION 1 OF THE ARTICLES OF Mgmt For For ASSOCIATION THE COMPANY'S NAME SHALL BE SUEDZUCKER AG. ITS DOMICILE IS MANNHEIM 8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN SHALL RECEIVE THREE TIMES AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THE AMOUNT 9.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER VERWALTUNGS GMBH 9.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: BGD BODENGESUNDHEITSDIENST GMBH 9.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDTRANS GMBH 9.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER TIEFKUEHL-HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 706226645 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hayashi, Shigeru Mgmt For For 3.2 Appoint a Director Terasawa, Tsuneo Mgmt For For 3.3 Appoint a Director Muto, Shigeki Mgmt For For 3.4 Appoint a Director Yamawaki, Noboru Mgmt For For 3.5 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 3.6 Appoint a Director Inagaki, Masayuki Mgmt For For 3.7 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.8 Appoint a Director Abe, Hiroyuki Mgmt For For 3.9 Appoint a Director Ogawa, Ikuzo Mgmt Against Against 4.1 Appoint a Corporate Auditor Yahata, Tamotsu Mgmt For For 4.2 Appoint a Corporate Auditor Akasaka, Takao Mgmt For For 4.3 Appoint a Corporate Auditor Matsuda, Kazuo Mgmt For For 4.4 Appoint a Corporate Auditor Tomita, Junji Mgmt For For 4.5 Appoint a Substitute Corporate Auditor Mgmt For For Koizumi, Yoshiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For 3.5 Appoint a Director Kanegae, Michihiko Mgmt For For 3.6 Appoint a Director Fujita, Masahiro Mgmt For For 3.7 Appoint a Director Iwasawa, Hideki Mgmt For For 3.8 Appoint a Director Tabuchi, Masao Mgmt For For 3.9 Appoint a Director Imura, Hirohiko Mgmt For For 3.10 Appoint a Director Horie, Makoto Mgmt For For 3.11 Appoint a Director Harada, Akio Mgmt For For 3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For 3.13 Appoint a Director Tanaka, Yayoi Mgmt For 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 Against Against 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Ito, Yujiro Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Nomura, Kuniaki Mgmt For For 3.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3.9 Appoint a Director Kono, Masaharu Mgmt For For 3.10 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 705863783 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Torii, Nobuhiro Mgmt For For 2.2 Appoint a Director Kakimi, Yoshihiko Mgmt For For 2.3 Appoint a Director Kogo, Saburo Mgmt For For 2.4 Appoint a Director Kurihara, Nobuhiro Mgmt For For 2.5 Appoint a Director Tsuchida, Masato Mgmt For For 2.6 Appoint a Director Kamada, Yasuhiko Mgmt For For 2.7 Appoint a Director Hizuka, Shinichiro Mgmt For For 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakimi, Yoshihiko 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchida, Masato 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamada, Yasuhiko 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hizuka, Shinichiro 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hattori, Seiichiro 5.2 Appoint a Director as Supervisory Committee Mgmt For For Members Uehara, Yukihiko 5.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uchida, Harumichi 6 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 706227318 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against 1.2 Appoint a Director Ota, Hiroshi Mgmt Against Against 1.3 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.4 Appoint a Director Suzuki, Nobuo Mgmt Against Against 1.5 Appoint a Director Yoza, Keiji Mgmt Against Against 1.6 Appoint a Director Asano, Shigeru Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kato, Meiji -------------------------------------------------------------------------------------------------------------------------- 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 For For REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For 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 For For 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 For For 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 For For DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For 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 For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt For For DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt For For DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For 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 For For 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 For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt For For ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.1 Appoint a Director Ietsugu, Hisashi Mgmt For For 2.2 Appoint a Director Hayashi, Masayoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yukio Mgmt For For 2.4 Appoint a Director Tamura, Koji Mgmt For For 2.5 Appoint a Director Obe, Kazuya Mgmt For For 2.6 Appoint a Director Watanabe, Mitsuru Mgmt For For 2.7 Appoint a Director Asano, Kaoru Mgmt For For 2.8 Appoint a Director Tachibana, Kenji Mgmt For For 2.9 Appoint a Director Nishiura, Susumu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 706087512 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Kimoto, Shigeru Mgmt For For 2.3 Appoint a Director Koezuka, Miharu Mgmt For For 2.4 Appoint a Director Akiyama, Hiroaki Mgmt For For 2.5 Appoint a Director Monda, Shinji Mgmt For For 2.6 Appoint a Director Takayama, Shunzo Mgmt For For 2.7 Appoint a Director Murata, Yoshio Mgmt For For 2.8 Appoint a Director Matsumoto, Yasuhiko Mgmt For For 2.9 Appoint a Director Nakajima, Kaoru Mgmt For For 2.10 Appoint a Director Goto, Akira Mgmt Against Against 2.11 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 705452489 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 31-Jul-2014 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 344096 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2014 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For AND 'A' ORDINARY SHARES: CONSIDERING THE COMPANY'S FINANCIAL PERFORMANCE, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR 2/-PER SHARE (100%) ON THE CAPITAL OF 2,736,713,122 ORDINARY SHARES OF INR 2/-EACH AND INR 2.10 PER SHARE (105%) ON 481,966,945 'A' ORDINARY SHARES OF INR 2/-EACH FOR FY 2013-14 (SAME AS FOR FY 2012-13) AND THE SAME WILL BE PAID ON OR AFTER AUGUST 1, 2014. THE SAID DIVIDEND, IF APPROVED BY THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF INR 742 CRORES (PREVIOUS YEAR: INR 728 CRORES) INCLUDING DIVIDEND DISTRIBUTION TAX, RESULTING IN A PAYOUT OF 222% (FY 2012-13: 241%) OF THE STANDALONE PROFITS FOR THE YEAR AND 5% (PREVIOUS YEAR: 7%) OF THE CONSOLIDATED PROFITS OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF AUDITORS: M/S DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) 5 APPOINTMENT OF MR NUSLI WADIA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF DR RAGHUNATH MASHELKAR AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR NASSER MUNJEE AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR SUBODH BHARGAVA AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR VINESHKUMAR JAIRATH AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPOINTMENT OF MS FALGUNI NAYAR AS AN Mgmt For For INDEPENDENT DIRECTOR 11 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 12 INVITATION AND ACCEPTANCE OF FIXED DEPOSITS Mgmt Against Against FROM THE MEMBERS AND PUBLIC CMMT 08 JULY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 08 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 359086, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD, MUMBAI Agenda Number: 705463191 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 13-Aug-2014 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH 2014 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt No vote 3 TO APPOINT A DIRECTOR IN PLACE OF MR. CYRUS Mgmt No vote P. MISTRY (DIN: 00010178), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt No vote SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018), THE RETIRING AUDITORS OF THE COMPANY, BE AND IS HEREBY RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE NINETY-EIGHTH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM), TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY AT MUMBAI AND THE DIVISIONS, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS PLUS REIMBURSEMENT OF SERVICE TAX, TRAVELLING AND OUT-OF-POCKET EXPENSES 5 APPOINTMENT OF MR. ASHOK S. SETHI AS Mgmt No vote DIRECTOR 6 APPOINTMENT OF MR. ASHOK S. SETHI AS Mgmt No vote EXECUTIVE DIRECTOR 7 APPOINTMENT OF DR. HOMIAR S. VACHHA AS AN Mgmt No vote INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. NAWSHIR H. MIRZA AS AN Mgmt No vote INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. DEEPAK M. SATWALEKAR AS Mgmt No vote AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. PIYUSH G. MANKAD AS AN Mgmt No vote INDEPENDENT DIRECTOR 11 APPOINTMENT OF MR. ASHOK KUMAR BASU AS AN Mgmt No vote INDEPENDENT DIRECTOR 12 APPOINTMENT OF MS. VISHAKHA V. MULYE AS AN Mgmt No vote INDEPENDENT DIRECTOR 13 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt No vote ANIL SARDANA, CEO & MANAGING DIRECTOR 14 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt No vote DEBENTURES 15 BORROWING LIMITS OF THE COMPANY Mgmt No vote 16 CREATION OF CHARGES Mgmt No vote 17 APPOINTMENT OF BRANCH AUDITORS Mgmt No vote 18 PAYMENT OF REMUNERATION TO THE COST Mgmt No vote AUDITORS 19 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt No vote BODIES CORPORATE CMMT 01 AUG 14: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 01 AUG 14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 705418095 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For 5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt For For 6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt For For 7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt For For 8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt For For 9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt For For 10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt For For 11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt For For 12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt For For 13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt For For 14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER DBE Mgmt For For 9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt For For 10 TO RE-ELECT MIKE HUSSEY Mgmt For For 11 TO RE-ELECT ROBERT ROWLEY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 17 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 18 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 19 TO APPROVE THE SALE OF A PROPERTY TO PETE Mgmt For For REDFERN, DIRECTOR 20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706120158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450489 DUE TO RECEIPT OF 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 THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239849.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2014-APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt Against Against THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: 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 INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt Against Against AUDITORS O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt Against Against OF THE SHORT-TERM INCENTIVE-CYCLE 2015-RESOLUTIONS RELATED THERETO E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt Against Against SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt For For LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt For For GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt For For MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt For For TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING 2014 7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE 9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING 9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY 9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR 9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN 11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN 11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN 11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN 11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN 11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN 11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN 11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN 11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting ARE THE SHAREHOLDER PROPOSALS. HOWEVER, MANAGEMENT MAKES NO RECOMMENDATION 13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE STANDING INSTRUCTION TAG TO "N". 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 -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 705484195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 14-Aug-2014 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364147 DUE TO RECEIPT OF DIRECTORS NAMES AND SPLITTING OF RESOLUTION 4. 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 MANAGEMENT MAKES NO Non-Voting RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.10, 2 AND 3.THANK YOU 1.1 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD 1.2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD 1.3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD 1.4 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD 1.5 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD 1.6 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD 1.7 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD 1.8 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD 1.9 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD 1.10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD 2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt For For OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL 3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND 18 4.1 APPROVE SETTLEMENT WITH RUDOLF FISCHER Mgmt For For 4.2 APPROVE SETTLEMENT WITH STEFANO COLOMBO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 705438667 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For DIRECTOR UNTIL THE 2017 AGM: DAN PROPER 1.2 APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For DIRECTOR UNTIL THE 2017 AGM: ORI SLONIM 2.1 RE-APPOINTMENT OF EXTERNAL DIRECTOR FOR A 3 Mgmt For For YEAR STATUTORY PERIOD: JOSEPH NITZANI 2.2 APPOINTMENT OF EXTERNAL DIRECTOR FOR A 3 Mgmt For For YEAR STATUTORY PERIOD: JEAN HALFON 3.1 PRESIDENT AND CEO BONUS INCENTIVES: Mgmt For For APPROVAL OF ANNUAL BONUS OBJECTIVES COMMENCING 2014, 85 PCT BASED ON PERFORMANCE, 15 PCT DISCRETIONARY 3.2 PRESIDENT AND CEO BONUS INCENTIVES: Mgmt For For APPROVAL OF ANNUAL EQUITY AWARDS COMMENCING 2015, COMPRISED OF AT LEAST 2 OF THE FOLLOWING-OPTIONS, PERFORMANCE SHARE UNITS (PSU'S), RESTRICTED SHARE UNITS (RSU'S) 4 PURCHASE OF D AND O INSURANCE COVER OF UP Mgmt For For TO UD 600 MILLION AND PERIODIC RENEWAL 5 APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES -------------------------------------------------------------------------------------------------------------------------- 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 LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0626/LTN20140626216.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626218.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF THE LINK REIT -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 706232408 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3658000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubota, Isao Mgmt For For 2.2 Appoint a Director Tanigawa, Hiromichi Mgmt For For 2.3 Appoint a Director Isoyama, Seiji Mgmt For For 2.4 Appoint a Director Kawamoto, Soichi Mgmt For For 2.5 Appoint a Director Urayama, Shigeru Mgmt For For 2.6 Appoint a Director Takata, Kiyota Mgmt For For 2.7 Appoint a Director Ishida, Yasuyuki Mgmt For For 2.8 Appoint a Director Irie, Hiroyuki Mgmt For For 2.9 Appoint a Director Hirota, Shinya Mgmt For For 2.10 Appoint a Director Murakami, Hideyuki Mgmt For For 2.11 Appoint a Director Sadano, Toshihiko Mgmt For For 2.12 Appoint a Director Uriu, Michiaki Mgmt Against Against 2.13 Appoint a Director Takahashi, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Ino, Seiji Mgmt For For 3.2 Appoint a Corporate Auditor Sakata, Mgmt For For Masahiro 3.3 Appoint a Corporate Auditor Tanaka, Yuji Mgmt Against Against 3.4 Appoint a Corporate Auditor Okumura, Mgmt For For Hirohiko -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0413/LTN20150413471.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0413/LTN20150413499.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE AUDIT COMMITTEE MEMBERS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.2 Appoint a Director Hirose, Michiaki Mgmt For For 2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For 2.4 Appoint a Director Kunigo, Yutaka Mgmt For For 2.5 Appoint a Director Mikami, Masahiro Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Yasuoka, Satoru Mgmt For For 2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt Against Against 2.10 Appoint a Director Ide, Akihiko Mgmt For For 2.11 Appoint a Director Katori, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.2 Appoint a Director Toyoda, Akio Mgmt For For 2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.5 Appoint a Director Sudo, Seiichi Mgmt For For 2.6 Appoint a Director Terashi, Shigeki Mgmt For For 2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt For For 2.9 Appoint a Director Ijichi, Takahiko Mgmt For For 2.10 Appoint a Director Uno, Ikuo Mgmt Against Against 2.11 Appoint a Director Kato, Haruhiko Mgmt For For 2.12 Appoint a Director Mark T. Hogan Mgmt Against Against 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend Articles to Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt Against Against Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705578916 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- 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 13.10.2014. 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. ADOPTION OF RESOLUTION ON THE INCREASE OF Mgmt No vote THE COMPANY'S SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS 2. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt No vote NEW CONDITIONAL CAPITAL, THE GRANTING OF SUBSCRIPTION RIGHTS AND AN AMENDMENT OF THE CHARTER 3. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt No vote NEW AUTHORISED CAPITAL WITH AUTHORISATION OF THE EXECUTIVE BOARD TO EXCLUDE STATUTORY SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE CHARTER 4. ADOPTION OF RESOLUTION ON THE AMENDMENT TO Mgmt No vote THE CHARTER CONCERNING THE INCREASE IN THE NUMBER OF SUPERVISORY BOARD MEMBERS 5.1 ELECTION TO THE SUPERVISORY BOARD: SIR Mgmt No vote MICHAEL HODGKINSON 5.2 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt No vote TIMOTHY MARTIN (CALLED "MINNOW") POWELL 5.3 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt No vote VALERIE FRANCES GOODING 5.4 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt No vote COLINE LUCILLE MCCONVILLE 5.5 ELECTION TO THE SUPERVISORY BOARD: MS JANIS Mgmt No vote CAROL KONG 6.1 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt No vote CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO ELECT (FOR A TRANSITIONAL PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2016) A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD; A CORRESPONDING OPTION IS TO BE INCLUDED IN THE CHARTER FOR CLARIFICATION PURPOSES. DUE TO THE INCREASE OF THE NUMBER OF SUPERVISORY BOARD MEMBERS PROPOSED UNDER AGENDA ITEM 4, IT IS FURTHERMORE INTENDED TO OPEN UP THE OPTION TO EXTEND THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD TEMPORARILY BY UP TO TWO MEMBERS. ARTICLE 12 (1) OF THE CHARTER CURRENTLY PROVIDES THAT THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD FORM THE PRESIDING COMMITTEE TOGETHER WITH THE TWO MEMBERS OF THE SUPERVISORY BOARD WHO COMPLETE THE COMMITTEE IN ACCORDANCE WITH SECTION 27 (3) MITBESTG AND TWO FURTHER MEMBERS TO BE ELECTED BY THE SUPERVISORY BOARD FROM THE REPRESENTATIVES OF THE SHAREHOLDERS AND THE EMPLOYEES. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 12(1), 15(1), 18(2) 6.2 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt No vote CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE PLANNED MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD RESOLVED TO FORM A COMMITTEE FOR A PERIOD OF TWO YEARS FOLLOWING COMPLETION OF THE MERGER WHICH IS TO ADVISE AND MONITOR THE EXECUTIVE BOARD WITH REGARD TO THE FORTHCOMING INTEGRATION PROCESS FOLLOWING THE COMPLETION OF THE MERGER (THE "INTEGRATION COMMITTEE"). A CORRESPONDING PROVISION ON THE FORMATION OF THE INTEGRATION COMMITTEE WILL BE STIPULATED IN THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD. HOWEVER, THE DECISION ON THE REMUNERATION OF THE COMMITTEE MEMBERS IS RESERVED TO THE GENERAL MEETING. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 18(3), 18(5) 6.3 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt No vote CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: PURSUANT TO ARTICLE 9 (2) OF THE CHARTER, THE SUPERVISORY BOARD MAY APPOINT A CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN TO THE EXECUTIVE BOARD. IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO APPOINT THE EXECUTIVE BOARD MEMBER PETER LONG AS FURTHER CHAIRMAN OF THE EXECUTIVE BOARD IN ADDITION TO MR FRIEDRICH JOUSSEN. REGARDING THE OPTION TO APPOINT TWO CHAIRMEN OF THE EXECUTIVE BOARD, A CORRESPONDING CLARIFICATION IS TO BE INCLUDED IN THE CHARTER. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLE 9(2) -------------------------------------------------------------------------------------------------------------------------- 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 For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 13 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt For For 16 TO APPROVE THE RULES OF THE UBM PLC 2015 Mgmt For For SHARE INCENTIVE PLAN 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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: 705562103 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 18 RATIFY KPMG AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 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 For For ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 705808674 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS 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 OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.70 PER SHARE BE PAID 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 OF 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 OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE RESOLVED TO BE TEN (10) INSTEAD OF THE CURRENT NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS B.BRUNOW,P-N.KAUPPI,W.E.LANE,J.PESONEN, A.PUHELOINEN,V-M.REINIKKALA,K.WAHL AND B.WAHLROOS BE RE-ELECTED AND THAT S.THOMA AND H.EHRNROOTH BE ELECTED AS NEW BOARD MEMBERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE AUDITOR IN CHARGE 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 17 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL CMMT 05 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12, 14 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 705399168 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 346433 DUE TO RECEIPT OF SUPERVISORY 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 THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 JUN 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 22 JUN 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY GRANT THORNTON UNITREU GMBH AS Mgmt For For AUDITORS 6.1 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT MICHAEL KUTSCHERA AS SUPERVISORY Mgmt For For BOARD MEMBER 6.4 ELECT JOACHIM LEMPPENAU AS SUPERVISORY Mgmt For For BOARD MEMBER 6.5 ELECT HELGA NOWOTNY AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT JOSEF PEISCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.8 ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY Mgmt For For BOARD MEMBER 7 AUTHORIZE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 705588765 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 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) 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 2.A RE-ELECTION OF T J BOWEN Mgmt For For 2.B RE-ELECTION OF R L EVERY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR 6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For 7 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- 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) 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. 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For 3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For 3.C ELECTION OF ALISON DEANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26-FEB-2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 705650833 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2014 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 55 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2014 5 TO RE ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 6 TO ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 7 TO RE ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 8 TO RE ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 9 TO RE ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 10 TO RE ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt For For 11 TO RE ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 12 TO RE ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 13 TO ELECT MR DARREN SHAPLAND AS A DIRECTOR Mgmt For For 14 TO ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 15 TO RE APPOINT THE AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: OGM Meeting Date: 01-Aug-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 For For Non-Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Kigawa, Makoto Mgmt For For 2.2 Appoint a Director Yamauchi, Masaki Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Seto, Kaoru Mgmt For For 2.5 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.6 Appoint a Director Mori, Masakatsu Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Okawa, Koji -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 705888141 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Matsuda, Mgmt Against Against Michihiro 2.2 Appoint a Corporate Auditor Murakami, Mgmt Against Against Nobumichi 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ZIGGO N.V., UTRECHT Agenda Number: 705445888 -------------------------------------------------------------------------------------------------------------------------- Security: N9837R105 Meeting Type: EGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NL0006294290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PUBLIC OFFER Non-Voting 3.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC 3.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC 3.C CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC 4.A CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE 4.B CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM 5 PROFILE SUPERVISORY BOARD: CONDITIONAL Non-Voting AMENDMENT OF THE PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD 6.A APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: NOTIFICATION TO THE GENERAL MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD 6.B APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE 6.C APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR. HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE SUPERVISORY BOARD 6.D APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.E APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.F APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.G APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 7 CONDITIONAL ACCEPTANCE OF RESIGNATION AND Mgmt For For GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST 8 VACANCY MANAGEMENT BOARD: MR. BAPTIEST Non-Voting COOPMANS 9 RESIGNATION AND DISCHARGE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE OF MEETING Non-Voting CMMT 19 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Intrepid Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- 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 Investor Balanced Fund -------------------------------------------------------------------------------------------------------------------------- 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 Investor Conservative Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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 Investor Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- 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 Investor Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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 Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 934165944 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2. TO DECLARE A FINAL DIVIDEND Mgmt For For 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4. TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934142706 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934163940 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL Mgmt For For REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY. 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT. 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES. 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. 16C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 16D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. 17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. 18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934135117 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934151426 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934162710 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Meeting Date: 25-Feb-2015 Ticker: LBTYK ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934210446 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr Against For PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934205053 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For NEWBERRY 1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt For For SMITH 1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt For For SULLIVAN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For FARRELL PETERS. -------------------------------------------------------------------------------------------------------------------------- THE 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 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For 1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. JPMorgan Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934163089 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1.4 ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1.8 ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For PROPOSED RECOUPMENT POLICY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 934201865 -------------------------------------------------------------------------------------------------------------------------- Security: 05565A202 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: BNPQY ISIN: US05565A2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 2. APPROVAL OF THE 2014 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For ENDED ON 31 DECEMBER 2014 AND DIVIDENDS DISTRIBUTION 4. SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. AUTHORISATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES 6. RE-ELECTION OF MR PIERRE ANDRE DE CHALENDAR Mgmt For For AS DIRECTOR 7. RE-ELECTION OF MR DENIS KESSLER AS DIRECTOR Mgmt Against Against 8. RE-ELECTION OF MS LAURENCE PARISOT AS Mgmt Against Against DIRECTOR 9. RATIFICATION OF THE CO-OPTATION OF MR JEAN Mgmt For For LEMIERRE AS DIRECTOR 10. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt For For DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 DECEMBER 2014 - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 11. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt For For DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 12. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt For For DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR PHILIPPE BORDENAVE, CHIEF OPERATING OFFICER - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 13. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt For For DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR FRANCOIS VILLEROY DE GALHAU, CHIEF OPERATING OFFICER - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 14. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt For For DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR BAUDOUIN PROT, CHAIRMAN OF THE BOARD UNTIL 1 DECEMBER 2014 - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 15. ADVISORY VOTE ON THE COMPENSATION ELEMENTS Mgmt Against Against DUE OR ALLOCATED FOR THE 2014 FINANCIAL YEAR TO MR GEORGES CHODRON DE COURCEL, CHIEF OPERATING OFFICER UNTIL 30 JUNE 2014 - RECOMMENDATION OF PARAGRAPH 24.3 OF THE AFEP-MEDEF CODE 16. ADVISORY VOTE ON THE OVERALL COMPENSATION Mgmt For For PACKAGE IN THE 2014 FINANCIAL YEAR TO EFFECTIVE SENIOR MANAGERS AND CERTAIN CATEGORIES OF PERSONNEL - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE 17. UPPER LIMIT OF THE VARIABLE PORTION OF Mgmt For For COMPENSATION PAYABLE TO EFFECTIVE SENIOR MANAGERS AND CERTAIN CATEGORIES OF PERSONNEL - ARTICLE L.511-78 OF THE FRENCH MONETARY AND FINANCIAL CODE 18. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATED TO THE REFORM OF THE DOUBLE VOTING RIGHTS ESTABLISHED BY LAW NO 2014-384 OF 29 MARCH 2014 AIMED AT THE RECOVERY OF THE REAL ECONOMY 19. AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 20. AUTHORITY TO COMPLETE LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934060485 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 08-Sep-2014 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ANDREW CAPLAN Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For ANDREW MICHELMORE Mgmt For For TERENCE WILKINSON 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 THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934157632 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For JACK WOOD Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934127021 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 09-Apr-2015 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. HANDLEY Mgmt For For MARIA TERESA HILADO Mgmt For For ANN W.H. SIMONDS Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934198753 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For HOWARD WOLF Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE AN AMENDMENT OF Mgmt For For COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES. 4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT Shr Against For THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES. 6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. 8. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 9. SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934113185 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 11-Feb-2015 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY A. CLARKE Mgmt For For JOHN D. CORRENTI Mgmt For For MICHAEL N. HAMMES Mgmt For For VINCENT J. INTRIERI Mgmt For For JAMES H. KEYES Mgmt Withheld Against GENERAL S.A. MCCHRYSTAL Mgmt For For SAMUEL J. MERKSAMER Mgmt Withheld Against MARK H. RACHESKY Mgmt Withheld Against MICHAEL F. SIRIGNANO Mgmt Withheld Against 2. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE TO AMEND AND RESTATE OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. 5. VOTE TO AMEND AND RESTATE OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934148835 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 4. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For RICCIARDELLO 5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S UK STATUTORY AUDITOR 8. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITORS' COMPENSATION 9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION 10. AN ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 11. ADOPTION OF THE NOBLE CORPORATION 2015 Mgmt For For OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934137666 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For SUZANNE P. NIMOCKS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934212173 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 2. THE APPROVAL OF THE PIER 1 IMPORTS, INC. Mgmt For For 2015 STOCK INCENTIVE PLAN. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt Against Against APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934191836 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt Withheld Against THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt Withheld Against TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. PROPOSAL TO APPROVE THE T-MOBILE US, INC. Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr Against For RIGHTS RISK ASSESSMENT. 5. STOCKHOLDER PROPOSAL RELATED TO PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934159876 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934155260 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For AND CASH COMPENSATION INCENTIVE PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 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 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 RYLAND GROUP, INC. Agenda Number: 934138935 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1.2 ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1.4 ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 934194464 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt Against Against 1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP Mgmt For For AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. 5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. -------------------------------------------------------------------------------------------------------------------------- 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 Limited Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY MORTGAGE LOAN Agenda Number: 934137490 -------------------------------------------------------------------------------------------------------------------------- Security: 61748HAT8 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 -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY MORTGAGE LOAN Agenda Number: 934137490 -------------------------------------------------------------------------------------------------------------------------- Security: 61748HAV3 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 JPMorgan Liquid Assets Money Market Fund -------------------------------------------------------------------------------------------------------------------------- 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 Market Expansion Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934169687 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER H. DIAMANDIS Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1E. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1F. ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1G. ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. WELKE Mgmt For For 2. APPROVAL OF THE 2015 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934130725 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934185415 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1.2 ELECTION OF DIRECTOR: LEO BENATAR Mgmt For For 1.3 ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. KAHN Mgmt For For 1.5 ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ROBINSON III Mgmt For For 1.7 ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT AND APPROVE THE AARON'S, INC. 2015 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934228544 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 5. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr Against For POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934183637 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934204102 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Abstain Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934206714 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY GREENE Mgmt For For IAN SMITH Mgmt For For 2. TO APPROVE THE ACORDA THERAPEUTICS, INC. Mgmt Against Against 2015 OMNIBUS INCENTIVE COMPENSATION PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934108627 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 21-Jan-2015 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For E. JAMES FERLAND Mgmt For For THOMAS J. FISCHER Mgmt For For MARK E. GOLDSTEIN Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934050218 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- 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 ENERGY INDUSTRIES, INC. Agenda Number: 934141158 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For TERRY F. HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934136777 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For CHRISTOPHER B. CURTIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For WALTER J. GALVIN Mgmt For For CHARLES R. GORDON Mgmt For For JUANITA H. HINSHAW Mgmt For For M. RICHARD SMITH Mgmt For For ALFRED L. WOODS Mgmt For For PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934155296 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934178078 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1D. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For 1E. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1I. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1K. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934186099 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934136614 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES G. KING Mgmt For For DOUGLAS M. PASQUALE Mgmt Withheld Against JENAI S. WALL Mgmt For For 2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For STEVEN R. HASH Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934150474 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934195808 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ERNEST S. RADY Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For 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 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 EAGLE OUTFITTERS, INC. Agenda Number: 934192662 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934204417 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934053783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BRANDT, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1J. ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934217046 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. GARCIA* Mgmt For For RANDY ROACH* Mgmt For For MILLARD E. MORRIS* Mgmt For For MICHAEL J. BROWN# Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934133810 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934200851 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For 1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt Against Against 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt For For UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 934172684 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BURKE, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA HUETT Mgmt For For 1D. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY RAUCH Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 934182635 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 934050941 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY J. CHRISTIANSON Mgmt For For D. CHRISTIAN KOCH Mgmt For For KENNETH J. ROERING Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. TO APPROVE THE RESOLUTION ON THE ADVISORY Mgmt For For VOTE ON EXECUTIVE COMPENSATION, OR SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934094741 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2014 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID JAFFE Mgmt For For KLAUS EPPLER Mgmt For For KATE BUGGELN Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2014. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934136765 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For J. DOUGLAS QUICK Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 934169954 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For 1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For 1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For 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, 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934111939 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD WARE II 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. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934117551 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934139812 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. AMENDMENT OF THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934165526 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 934090983 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Special Meeting Date: 18-Nov-2014 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE MERGER AGREEMENT, Mgmt For For THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934150284 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. CAMPBELL III Mgmt For For DEBORAH M. CANNON Mgmt For For HASSELL H. FRANKLIN Mgmt For For W.G. HOLLIMAN, JR. Mgmt For For KEITH J. JACKSON Mgmt For For ROBERT C. NOLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934141730 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934136652 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN A. STEIN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD M. TAKAKI Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE BANK OF HAWAII CORPORATION Mgmt For For 2015 DIRECTOR STOCK COMPENSATION PLAN. 4. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934154585 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For DAN THOMAS Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For TYLER VANCE Mgmt For For S. WEST-SCANTLEBURY Mgmt For For ROSS WHIPPLE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. 3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934128263 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Special Meeting Date: 17-Mar-2015 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES. 2. A PROPOSAL TO APPROVE THE ISSUANCE OF AN Mgmt For For AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION. 3. A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934159953 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON E. BUDKE Mgmt For For CONSTANCE H. KRAVAS Mgmt For For JOHN R. LAYMAN Mgmt For For MICHAEL M. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 934194058 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. WEBSTER Mgmt Withheld Against SYLVESTER P. JOHNSON IV Mgmt For For T.M. "ROE" PATTERSON Mgmt For For 2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934184716 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ALDRICH Mgmt For For LANCE C. BALK Mgmt For For STEVEN W. BERGLUND Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For GLENN KALNASY Mgmt For For GEORGE MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934150638 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For EDWARD N. PERRY Mgmt For For PHILIP G. WEAVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934177432 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. THE APPROVAL OF AN AMENDMENT TO BIG LOTS' Mgmt Against Against CODE OF REGULATIONS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934164500 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN M. BARTH Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against JIM W. MOGG Mgmt For For WILLIAM F. OWENS Mgmt For For EDMUND P. SEGNER, III Mgmt For For RANDY I. STEIN Mgmt For For MICHAEL E. WILEY Mgmt For For R. SCOT WOODALL Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 934165324 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. Mgmt For For PHD 1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For 1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For 1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934148049 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. MADISON Mgmt For For LINDA K. MASSMAN Mgmt For For STEVEN R. MILLS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE BLACK HILLS CORPORATION Mgmt For For 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934198575 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL POTTER Mgmt For For MARY ALICE TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934146639 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON G. DEUTSCH Mgmt For For DEBORAH F. KUENSTNER Mgmt For For GLORIA C. LARSON Mgmt For For JOHN MORTON III Mgmt For For DANIEL P. NOLAN Mgmt For For BRIAN G. SHAPIRO Mgmt For For MARK D. THOMPSON Mgmt For For STEPHEN M. WATERS Mgmt For For DONNA C. WELLS Mgmt For For 2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934141499 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For BILLY G. MCCOY Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934071135 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 15-Oct-2014 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934048427 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For JONATHAN E. BALIFF Mgmt For For STEPHEN J. CANNON Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934151743 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO REAPPROVE BROWN & BROWN, INC'S 2010 Mgmt For For STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) 05 TO APPROVE THE AMENDMENT OF BROWN & BROWN, Mgmt For For INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934144166 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934119478 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA A. KLEIN Mgmt For For DAVID H. LI Mgmt For For WILLIAM P. NOGLOWS Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934082760 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH ASBURY Mgmt For For MICHAEL A. DANIELS Mgmt For For JAMES S. GILMORE III Mgmt For For WILLIAM L. JEWS Mgmt For For GREGORY G. JOHNSON Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934157428 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND TO EXTEND THE EXPIRATION DATE. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934074004 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 03-Oct-2014 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt Withheld Against TIMOTHY A. DAWSON Mgmt Withheld Against LETITIA C. HUGHES Mgmt For For SHERMAN MILLER Mgmt Withheld Against JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. AMENDMENT OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For RESOLVED, THAT 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 DISCUSSED IS HEREBY APPROVED 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934138961 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt For For GEORGE H. BARNES Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt For For MARC L. BROWN Mgmt For For MICHAEL A. DIGREGORIO Mgmt For For SCOTT VAN DER KAR Mgmt For For J. LINK LEAVENS Mgmt For For DORCAS H. THILLE Mgmt For For JOHN M. HUNT Mgmt For For EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt For For STEVEN HOLLISTER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934146603 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE S. ROBERTS Mgmt For For WILLIAM J. LYONS Mgmt For For WILLIAM R. NEWLIN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 934164625 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For 1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For 2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934209873 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLEN C. BARBIERI 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934065651 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 934045041 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 09-Jul-2014 Ticker: CBEY ISIN: US1498471051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. ADVISORY NON-BINDING VOTE REGARDING Mgmt For For MERGER-RELATED COMPENSATION. 3. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 4. DIRECTOR JAMES F. GEIGER Mgmt For For KEVIN COSTELLO Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 6. ADVISORY NON-BINDING VOTE ON THE Mgmt For For COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934182774 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against INCORPORATION TO ELIMINATE THE BOARD SIZE RANGE. 5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO MAKE CERTAIN NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 934198462 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CDI ISIN: US1250711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. CARLINI Mgmt For For MICHAEL J. EMMI Mgmt For For SCOTT J. FREIDHEIM Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For ANNA M. SEAL Mgmt For For ALBERT E. SMITH Mgmt For For BARTON J. WINOKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE THE AMENDED AND RESTATED OMNIBUS Mgmt For For STOCK PLAN 4. APPROVE THE EXECUTIVE BONUS PLAN Mgmt For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 934147186 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt Against Against 1.3 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt Against Against III 1.5 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt Against Against 2. THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934137820 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt For For BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934060485 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 08-Sep-2014 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ANDREW CAPLAN Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For ANDREW MICHELMORE Mgmt For For TERENCE WILKINSON 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 THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934167518 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt Against Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 934205217 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BABICH, JR. Mgmt For For JULIE S. ENGLAND Mgmt For For 2. TO APPROVE THE CHECKPOINT SYSTEMS, INC. Mgmt For For 2015 INCENTIVE AWARD PLAN. 3. TO APPROVE THE CHECKPOINT SYSTEMS, INC. Mgmt For For 2015 EMPLOYEE STOCK PURCHASE PLAN. 4. NON-BINDING ADVISORY VOTE TO APPROVE FISCAL Mgmt Against Against 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934220473 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S Mgmt For For FAS, INC.'S CASH BONUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934146730 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934041790 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For SUSAN WANG 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 MARCH 28, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT TO, AND THE Mgmt For For RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. 5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934153610 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. ELLIOT Mgmt For For DAVID W. HAMBRICK Mgmt For For J. THOMAS JONES Mgmt For For JAMES L. ROSSI Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934122184 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ 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 OCTOBER 3, 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934185198 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. CAGGIA Mgmt For For KARL H. FUNKE Mgmt For For LUIS A. MULLER Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt For For INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934145788 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For 1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 2. TO APPROVE THE AMENDMENT TO COLUMBIA'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934171872 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934134747 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY D. BASSHAM Mgmt For For JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For KIMBERLY G. WALKER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 BANK SYSTEM, INC. Agenda Number: 934163370 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL E. FESETTE Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For JAMES A. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 934173369 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For FREDERIC D. SEWELL Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2009 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL 5. Shr For Against 6. STOCKHOLDER PROPOSAL 6. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 934163027 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1C. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1D. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE R. SHURTS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For ACCELERATED VESTING OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934066033 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For STEPHEN M. MANDIA Mgmt For For MARK E. TRYNISKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934201473 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For MARK E. TRYNISKI Mgmt For For 2. TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S Mgmt For For APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt Against Against LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934185009 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For 1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For 1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934134088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONVERSANT, INC Agenda Number: 934097494 -------------------------------------------------------------------------------------------------------------------------- Security: 21249J105 Meeting Type: Special Meeting Date: 09-Dec-2014 Ticker: CNVR ISIN: US21249J1051 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934141083 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1.8 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For 1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE 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. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934050395 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2014 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS, SR. Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt For For JEFFREY J. MICHAEL Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 934120128 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Special Meeting Date: 18-Feb-2015 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER"). 2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934082289 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934074802 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For JOHN B. REPLOGLE Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934200736 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For J. PATRICK MACKIN Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'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. 3. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934168370 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt Withheld Against STEPHEN A. DEL GUERCIO Mgmt Withheld Against ROBERT M. JACOBY, C.P.A Mgmt Withheld Against CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN III Mgmt Withheld Against HAL W. OSWALT Mgmt Withheld Against SAN E. VACCARO Mgmt Withheld Against 2. VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 934062732 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GUY C. JACKSON Mgmt For For JOSEPH E. LAPTEWICZ, JR Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ARTHUR L. ROSENTHAL, Mgmt For For JON T. TREMMEL Mgmt For For 2 PROPOSAL TO APPROVE THE ANNUAL EXECUTIVE Mgmt For For BONUS PROGRAM. 3 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. 4 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 934130698 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HESS Mgmt For For 1B. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934056854 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 03-Sep-2014 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934108398 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 13-Jan-2015 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN J. DRISCOLL Mgmt For For 1.3 ELECTION OF DIRECTOR: NIGEL A. REES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. APPROVE DIAMOND'S 2015 EQUITY INCENTIVE 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. -------------------------------------------------------------------------------------------------------------------------- DICE HOLDINGS, INC. Agenda Number: 934144267 -------------------------------------------------------------------------------------------------------------------------- Security: 253017107 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: DHX ISIN: US2530171071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. DURNEY Mgmt For For GOLNAR SHEIKHOLESLAMI Mgmt For For JIM FRIEDLICH 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 For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934194325 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY D. STONE 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 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 934137781 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL Mgmt For For CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 934117727 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Special Meeting Date: 12-Feb-2015 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF 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. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 934170628 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD J. DAHL Mgmt For For STEPHEN P. JOYCE Mgmt For For PATRICK W. ROSE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934184653 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934223570 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For GABI SELIGSOHN Mgmt For For YAIR SEROUSSI Mgmt For For PATRICK TANGUY Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. 3. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. 4. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES. 5. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 7. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934153139 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME H. BAILEY Mgmt For For LOWELL L. BRYAN Mgmt For For GARY D. FORSEE Mgmt For For CHARLES E. HALDEMAN, JR Mgmt For For SAMUEL G. LISS Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt For For INCENTIVE PLAN. 5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 934190264 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. SUE MOLINA Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO THE DTS, INC. Mgmt For For 2012 EQUITY INCENTIVE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934047196 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934056323 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD C. GRADY Mgmt For For BARRY L. HARMON Mgmt For For 2. TO APPROVE AN AMENDMENT TO ESI'S 1990 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934171858 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. ABDUN-NABI Mgmt For For DR. SUE BAILEY Mgmt For For DR. JEROME HAUER Mgmt For For DR. JOHN E. NIEDERHUBER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934153622 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. NEWMAN, JR.@ Mgmt For For THOMAS M. BLOCH@ Mgmt For For GREGORY K. SILVERS# Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DAVID FISCHEL Mgmt For For NEIL FLANZRAICH Mgmt For For JORDAN HELLER Mgmt For For CHAIM KATZMAN Mgmt Withheld Against PETER LINNEMAN Mgmt Withheld Against DAVID LUKES Mgmt For For GALIA MAOR Mgmt Withheld Against DORI SEGAL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934076781 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 06-Oct-2014 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For ANN FAIRBANKS Mgmt For For BLAINE FOGG Mgmt For For CHRISTOPHER P. PAPOURAS Mgmt For For YUEPING SUN Mgmt For For STEVEN WEBSTER 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 DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934213771 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt Withheld Against WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXELIS, INC Agenda Number: 934209506 -------------------------------------------------------------------------------------------------------------------------- Security: 30162A108 Meeting Type: Special Meeting Date: 22-May-2015 Ticker: XLS ISIN: US30162A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. 2. A PROPOSAL TO APPROVE, ON AN ADVISORY (NON Mgmt For For BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934212705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH KERR Mgmt For For DR. MOHANBIR SAWHNEY Mgmt For For GAREN K. STAGLIN Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. THE APPROVAL OF THE 2015 AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Agenda Number: 934144522 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN-MARIE N. AINSWORTH Mgmt For For D. BRADLEY CHILDERS Mgmt For For WILLIAM M. GOODYEAR Mgmt For For GORDON T. HALL Mgmt For For FRANCES POWELL HAWES Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JAMES H. LYTAL Mgmt For For MARK A. MCCOLLUM Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934149584 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For 1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For 1L. ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For 1O. ELECTION OF DIRECTOR: EARL K. WAHL, JR. Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL AND ADOPTION OF THE AMENDED F.N.B. Mgmt For For CORPORATION 2007 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934118200 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 24-Feb-2015 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 934180744 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For 1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For 1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For 1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 4,400,000 MILLION SHARES. 3. PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO Mgmt For For THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934154232 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For GAIL P. STEINEL Mgmt For For WARREN M. THOMPSON Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For DONALD C. WOOD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt For For UNDER OUR 2010 PERFORMANCE INCENTIVE 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. -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 934040700 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN S. LYON Mgmt For For DOLORES A. KUNDA Mgmt For For TORRENCE BOONE 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 COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FINISH LINE, INC. 2009 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934172014 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS J. GILMORE Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. 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. -------------------------------------------------------------------------------------------------------------------------- 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 CASH FINANCIAL SERVICES, INC. Agenda Number: 934210888 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICK L. WESSEL Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 MIDWEST BANCORP, INC. Agenda Number: 934190226 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For 1E. ELECTION OF DIRECTOR: MARK G. SANDER Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934143760 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For G. THOMAS BOWERS Mgmt For For ROXANNE J. COADY Mgmt For For GARY M. CROSBY Mgmt For For CARL A. FLORIO Mgmt For For CARLTON L. HIGHSMITH Mgmt For For SUSAN S. HARNETT Mgmt For For GEORGE M. PHILIP Mgmt For For PETER B. ROBINSON Mgmt For For NATHANIEL D. WOODSON Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Mgmt For Against PRESENTED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934200750 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE DECLASSIFICATION AMENDMENTS Mgmt For For TO PROVIDE THAT, BEGINNING IN 2017, ALL DIRECTORS WILL BE ELECTED ON AN ANNUAL BASIS FOR A TERM OF ONE YEAR. 2A. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For TERM: JOE E. BEVERLY (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). 2B. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For TERM: AMOS R. MCMULLIAN (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). 2C. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For TERM: J.V. SHIELDS, JR. (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). 2D. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For TERM: DAVID V. SINGER (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). 2E. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For TERM: JAMES T. SPEAR (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS A CLASS III DIRECTOR UNTIL THE ANNUAL MEETING FOR 2016). 3. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. 5. SHAREHOLDER PROPOSAL REGARDING THE VESTING Shr Against For OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934163368 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 934154155 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM G. CURRIE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID L. WEINSTEIN Mgmt For For 2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 4. TO APPROVE THE AMENDMENTS TO FORESTAR'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934217301 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEN XIE Mgmt For For 1.2 ELECTION OF DIRECTOR: HONG LIANG LU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934189778 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1G. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 2. APPROVE THE FTI CONSULTING, INC. AMENDED Mgmt For For AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015. 3. APPROVE THE PERFORMANCE GOALS UNDER THE FTI Mgmt For For CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934147984 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934140106 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934159737 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GENERAL CABLE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934224596 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 29-Jun-2015 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR STEPHEN M. BRETT Mgmt For For RONALD A. DUNCAN Mgmt For For STEPHEN R. MOONEY Mgmt For For ERIC L. ZINTERHOFER Mgmt For For 2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934220358 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANNA BARSH Mgmt For For JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934180225 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For MARK NEWTON Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SECOND AMENDMENT TO THE Mgmt Against Against COMPANY'S SECOND RESTRICTED STOCK PLAN. 5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2013 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 934113919 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'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. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934158660 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 934096137 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt For For MR. CROCKETT Mgmt For For MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For 2. APPROVE ON AN ADVISORY BASIS THE Mgmt Against Against 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 JUNE 30, 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934149560 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934111559 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY R. BLAU Mgmt For For BRADLEY J. GROSS Mgmt For For GEN DONALD J. KUTYNA Mgmt For For KEVIN F. SULLIVAN Mgmt For For 2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934187293 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOYLE L. ARNOLD Mgmt For For EARL J. HESTERBERG Mgmt For For 2. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934232721 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE MARCIANO Mgmt Withheld Against GIANLUCA BOLLA Mgmt Withheld Against 2. APPROVAL OF THE GUESS?, INC. 2015 ANNUAL Mgmt For For INCENTIVE BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 4. SHAREHOLDER PROPOSAL REGARDING FUTURE Shr For Against SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934148950 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK J. MECHE Mgmt For For JERRY D. DUMAS, SR. Mgmt For For MICHAEL J. KEEFFE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934228570 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934148291 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY D. BLACKFORD Mgmt For For PATRICK J. O'LEARY Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CORPORATION'S 2015 FINANCIAL STATEMENTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934135078 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. HAIRSTON Mgmt For For JAMES H. HORNE Mgmt For For JERRY L. LEVENS Mgmt For For CHRISTINE L. PICKERING Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934217200 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 29-Jun-2015 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For HAROLD COVERT Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934157707 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For SCOTT C. KEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934159749 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For FRED L. SCHUERMANN** Mgmt For For VICKI R. PALMER** Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934164170 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Special Meeting Date: 10-Jun-2015 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT 3. TO ADJOURN THE SPECIAL MEETING OF HEI Mgmt For For SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, 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 AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 934180655 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For LYDIA I. BEEBE Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For BARBARA J. DUGANIER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For JOHN N. MOLBECK JR. Mgmt For For SUSAN RIVERA Mgmt For For HANS D. ROHLF Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934116888 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 26-Feb-2015 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF Mgmt For For ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017) 1B. ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. Mgmt For For (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018) 1C. ELECTION OF DIRECTOR: JAMES A. HERICKHOFF Mgmt For For (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018) 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015. 3. REAPPROVE THE HEADWATERS 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS 2. DIRECTOR DAVID R. EMERY Mgmt For For ERROL L. BIGGS, PH.D. Mgmt For For C.R. FERNANDEZ, M.D. Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For ROGER O. WEST Mgmt For For DAN S. WILFORD Mgmt For For ERROL L. BIGGS, PH.D. Mgmt For For C.R. FERNANDEZ, M.D. Mgmt For For BRUCE D. SULLIVAN Mgmt For For 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For 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 For For INCORPORATED 2015 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934220005 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN P. MCGALLA Mgmt For For LENORE M. SULLIVAN Mgmt For For MORGAN K. O'BRIEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- 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 For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934119012 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt Withheld Against WILLIAM G. DEMPSEY Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934114416 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II 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 AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt Against Against ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. 4. TO AMEND THE COMPANY'S RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934151806 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING JANUARY 2, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE 2007 STOCK-BASED COMPENSATION PLAN, AS AMENDED. 5. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE ANNUAL INCENTIVE PLAN. 6. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE LONG-TERM PERFORMANCE PLAN. 7. APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934155626 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY VALENTA 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 THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934136905 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For RANDY E. MAYOR Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK, JR. Mgmt For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For RICHARD A. BUCKHEIM Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT 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. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934211892 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For JOHN T. RYND Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE SECOND Mgmt For For AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3 TO APPROVE AMENDMENTS TO THE HORNBECK Mgmt For For OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. 4 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015. 5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934156387 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE, JR Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE ULRICH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934158038 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934078141 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 07-Nov-2014 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. MISTLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. CORASANTI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934190567 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, Mgmt For For PH.D. 1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER Mgmt Against Against 1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For J.D. 1.8 ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt Against Against 1.9 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For WILKINSON 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. 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. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934176884 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONNA L. ABELLI Mgmt For For KEVIN J. JONES Mgmt For For JOHN J. MORRISSEY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 934233610 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Special Meeting Date: 23-Jun-2015 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, 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 THE NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 934201106 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 934220334 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: IRC ISIN: US4574612002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For 1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For 1G. ELECTION OF DIRECTOR: MEREDITH WISE MENDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS 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. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934063986 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For GREGORY WATERS Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For DONALD SCHROCK Mgmt For For RON SMITH, PH.D. Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934063342 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 08-Sep-2014 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934194995 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1B. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1E. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Special Meeting Date: 04-Nov-2014 Ticker: IRF ISIN: US4602541058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR TIME, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 934189970 -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: IO ISIN: US4620441083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BRIAN HANSON Mgmt For For HAO HUIMIN Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015. -------------------------------------------------------------------------------------------------------------------------- IPC HEALTHCARE, INC. Agenda Number: 934199414 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. BROOKS Mgmt For For WOODRIN GROSSMAN Mgmt For For R. JEFFREY TAYLOR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934198513 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLIN M. ANGLE* Mgmt For For RONALD CHWANG, PH.D.* Mgmt For For DEBORAH G. ELLINGER* Mgmt For For MICHELLE V. STACY# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. 3. TO APPROVE THE IROBOT CORPORATION 2015 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED Shr For Against "ELECT EACH DIRECTOR ANNUALLY." -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934136741 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL S. PELINO Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For 2. PROPOSAL TO RE-APPROVE THE ITRON, INC. Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 934151363 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1G. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS 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 2015 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 934053315 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 18-Jul-2014 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURENT ASSCHER Mgmt Withheld Against JONATHAN FRAM Mgmt Withheld Against ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934115557 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 17-Feb-2015 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD B. SHREIBER Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 934151565 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 1G. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1H. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt Abstain Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. 3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For GREENHOUSE GAS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934149647 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt For For PLAN. 5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934134886 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 934089156 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 05-Dec-2014 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For 1.3 ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1.4 ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: THOMAS WAECHTER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2015. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN 5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934150741 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MAURY DEVINE Mgmt For For JAMES M. RINGLER Mgmt Withheld Against 2 RE-APPROVE THE PERFORMANCE MEASURES WE USE Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER OUR INCENTIVE COMPENSATION PLAN. 3 APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934064217 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARI J. BAKER Mgmt For For GEORGE BELL Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. Mgmt For For 5. APPROVAL OF THE 2014 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 6. APPROVAL OF THE 2014 KEY EMPLOYEE STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934217363 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For L. PATRICK HASSEY Mgmt For For TERESA A. HOPP Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN 4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934162861 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For JAMES R. BLACKWELL Mgmt For For STUART J.B. BRADIE Mgmt For For LOREN K. CARROLL Mgmt For For JEFFREY E. CURTISS Mgmt For For UMBERTO DELLA SALA Mgmt For For LESTER L. LYLES Mgmt For For JACK B. MOORE Mgmt For For RICHARD J. SLATER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934076591 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PHILIP A. DUR Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For STEVEN H. WUNNING Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934123302 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN Mgmt For For AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. 4 TO APPROVE THE PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN AND ITS PERFORMANCE GOALS. 5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. 6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For 2006 INCENTIVE AWARD PLAN, AS AMENDED. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934177785 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO AMEND AND RESTATE THE KINDRED Mgmt For For HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934213656 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. COLLINS Mgmt For For R. WILSON ORR, III Mgmt For For MILES T. KIRKLAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934209722 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For VICTOR J. COLEMAN Mgmt For For LEE A. DANIELS Mgmt For For GERALD W. GRUPE Mgmt For For CHRISTIE B. KELLY Mgmt For For DAVID R. O'REILLY Mgmt For For BARTON R. PETERSON Mgmt For For CHARLES H. WURTZEBACH Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR DECLARATION Mgmt For For OF TRUST TO DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 450,000,000 TO 225,000,000. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934068506 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 01-Oct-2014 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY D. BURNISON Mgmt For For WILLIAM R. FLOYD Mgmt For For CHRISTINA A. GOLD Mgmt For For JERRY P. LEAMON Mgmt For For EDWARD D. MILLER Mgmt For For DEBRA J. PERRY Mgmt For For GEORGE T. SHAHEEN Mgmt For For HARRY L. YOU Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934111511 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUNO GUILMART Mgmt For For MR. GREGORY F. MILZCIK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EQUITY PLAN. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934055345 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 20-Aug-2014 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For JANET L. GURWITCH Mgmt For For DAVID K. HEHL Mgmt For For EDWIN J. HOLMAN Mgmt For For JANET E. KERR Mgmt For For MICHAEL T. LAWTON Mgmt For For H. GEORGE LEVY, MD Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For DR. NIDO R. QUBEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934164485 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. MAJOR Mgmt Withheld Against GREGORY T. SWIENTON Mgmt For For TODD J. TESKE Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. REAPPROVING THE LENNOX INTERNATIONAL INC. Mgmt For For 2010 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934134735 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1G. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA L. HELTON 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, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- 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 For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 934196850 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGUERITE W. KONDRACKE Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For MARILYN B. TAVENNER 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934144217 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For PHILLIP J. MASON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE 2015 EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN. 5. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934121144 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 26-Feb-2015 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. GROSS Mgmt Withheld Against BEATRIZ V. INFANTE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934147085 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934155917 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. WALTER LOEWENBAUM II Mgmt For For KEVIN M. MCNAMARA Mgmt For For EDWARD A. OGUNRO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. APPROVAL OF THE LUMINEX CORPORATION THIRD Mgmt For For AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934147819 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2 APPROVING THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. 3 HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934181328 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. BERNIKOW Mgmt Withheld Against IRVIN D. REID Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr For Against PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934174498 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERAN BROSHY* Mgmt For For KAY COLES JAMES* Mgmt For For MARY F. SAMMONS* Mgmt For For JOHN O. AGWUNOBI, M.D.$ Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934058113 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Special Meeting Date: 14-Aug-2014 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934157947 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934117169 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR. Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. OGLESBY Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE THE REINCORPORATION OF OUR Mgmt For For COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934196545 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934190036 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELQUIADES R. MARTINEZ Mgmt For For STEPHEN P. WEISZ Mgmt For For 2. APPROVAL OF THE MARRIOTT VACATIONS Mgmt For For WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934222441 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS II DIRECTOR: MR. JOE Mgmt For For KIANI 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934120736 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD A. MONTONI Mgmt For For 1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY Mgmt For For 1.3 ELECTION OF DIRECTOR: WELLINGTON E. WEBB Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934178662 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1K. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934153177 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 934061463 -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Special Meeting Date: 26-Aug-2014 Ticker: MEAS ISIN: US5834211022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MEASUREMENT SPECIALTIES, INC., TE CONNECTIVITY LTD. AND WOLVERINE-MARS ACQUISITION, INC. 02 TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR MEASUREMENT SPECIALTIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934208388 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For D. PAUL SPARKS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. AMENDMENT TO COMPANY'S CHARTER TO REMOVE Mgmt For For PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934230246 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt Against Against 1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt For For HALLQUIST 1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt For For 1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt Against Against 1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For ("MCGLADREY" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934145473 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934228493 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For SIR PETER L. BONFIELD Mgmt For For GREGORY K. HINCKLEY Mgmt For For PAUL A. MASCARENAS Mgmt For For J. DANIEL MCCRANIE Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For JEFFREY M. STAFEIL Mgmt For For 2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934160994 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For CHRISTOPHER GRAVES Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. TO APPROVE THE MERCURY GENERAL CORPORATION Mgmt Against Against 2015 INCENTIVE AWARD PLAN. 3. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934082227 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP C. MARINEAU# Mgmt For For ELIZABETH E. TALLETT# Mgmt For For DONALD A. BAER# Mgmt For For DONALD C. BERG$ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT 3. TO APPROVE THE MEREDITH CORPORATION 2014 Mgmt Against Against STOCK INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934062744 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. 3. THE APPROVAL OF THE METHODE ELECTRONICS, Mgmt For For INC. 2014 OMNIBUS INCENTIVE PLAN. 4. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934111941 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 10-Feb-2015 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For PAUL F. FOLINO Mgmt For For WILLIAM L. HEALEY Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934149851 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt For For ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Against Against MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. 4. TO APPROVE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934145865 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. COLELLA Mgmt For For ELIZABETH A. MORA Mgmt For For 2. TO APPROVE THE 162(M) EXECUTIVE CASH Mgmt For For INCENTIVE PLAN 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934215650 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. CLARKE Mgmt For For JAMES R. SULAT Mgmt For For CRAIG A. WHEELER 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 (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2013 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934110759 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 07-Jan-2015 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN J. LIPKE* Mgmt For For R. BRADLEY LAWRENCE# Mgmt For For 2. VOTE ON THE ADOPTION OF THE MOOG INC. 2014 Mgmt Against Against LONG TERM INCENTIVE PLAN. 3. VOTE ON A NON-BINDING PROPOSAL AND Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934220396 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934198854 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DORIS E. ENGIBOUS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE NATUS MEDICAL INCORPORATED Mgmt For For CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934138012 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. NUTI* Mgmt For For GARY J. DAICHENDT* Mgmt For For ROBERT P. DERODES* Mgmt For For RICHARD T. MCGUIRE III$ Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. 6. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS. 7. TO VOTE AND OTHERWISE REPRESENT THE Mgmt For For UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 934171620 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. WOOD Mgmt For For MARGARET S. DANO Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2015. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934194806 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For THOMAS H. WAECHTER Mgmt For For 2 PROPOSAL 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 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- 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 YORK COMMUNITY BANCORP, INC. Agenda Number: 934196266 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN E. CLANCY Mgmt For For 1B. ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH R. FICALORA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. O'DONOVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE Shr Against For PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934118971 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 24-Feb-2015 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR L. GEORGE, JR. Mgmt For For MICHAEL F. HILTON Mgmt For For FRANK M. JAEHNERT 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 OCTOBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934130042 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For JULIA L. JOHNSON Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE 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 2015. 3. APPROVAL OF THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934194452 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY BONNO Mgmt For For 1B ELECTION OF DIRECTOR: GALEN COBB Mgmt For For 1C ELECTION OF DIRECTOR: JAMES CRANDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVAL OF THE NOW INC. EXECUTIVE OFFICER Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934183485 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For STEPHEN T. ZARRILLI Mgmt For For DAWN M. ZIER Mgmt For For 2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934153379 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HUFF Mgmt For For M. KEVIN MCEVOY Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 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. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934157327 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For SHEILA G. TALTON Mgmt For For SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For For MAJORITY VOTE. 5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GREENHOUSE GAS EMISSION REDUCTIONS. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 NATIONAL BANCORP Agenda Number: 934145360 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN W BRAUN Mgmt For For LARRY E DUNIGAN Mgmt For For NIEL C ELLERBROOK Mgmt For For ANDREW E GOEBEL Mgmt For For JEROME F HENRY JR Mgmt For For ROBERT G JONES Mgmt For For PHELPS L LAMBERT Mgmt For For ARTHUR H MCELWEE JR Mgmt For For JAMES T MORRIS Mgmt For For RANDALL T SHEPARD Mgmt For For REBECCA S SKILLMAN Mgmt For For KELLY N STANLEY Mgmt For For LINDA E WHITE Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL 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 -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934137767 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For 1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 934200647 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: OMG ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL R. CHRISTENSON Mgmt For For JOSEPH M. GINGO Mgmt For For DAVID A. LORBER Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 934195810 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1F. ELECTION OF DIRECTOR: NITIN SAHNEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934200495 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL A. LIPPS Mgmt For For MARK W. PARRISH Mgmt For For VANCE B. MOORE Mgmt For For 2. PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 3. PROPOSAL TO APPROVE OMNICELL'S 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934205041 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY M. JONES Mgmt For For MARTY R. KITTRELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 934112880 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Special Meeting Date: 27-Jan-2015 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt For For 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 ORBITAL SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934165259 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt Withheld Against RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt For For COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934163053 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For 3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934089586 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 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 JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934196278 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934174777 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934041687 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 934174652 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For CHARLES F. MITCHELL, II Mgmt For For 2 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. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934047817 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 01-Aug-2014 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2 APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015. 4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934111268 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For JOANN M. EISENHART Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For PHIL R. MARTENS Mgmt For For MICHAEL V. SCHROCK Mgmt For For MARY A. WINSTON Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934139557 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNETTE K. CLAYTON Mgmt For For KEVIN M. FARR Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934055268 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW M. MANNELLY Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For CHARLES J. HINKATY Mgmt For For CARL J. JOHNSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt For For LONG-TERM EQUITY INCENTIVE PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt Withheld Against RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM MASSACHUSETTS TO DELAWARE -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934136866 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For JOHN PUGLIESE Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE APPROVAL OF THE EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934163750 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. CALDWELL Mgmt Withheld Against WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934077240 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 29-Oct-2014 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN G. MCDONALD Mgmt For For GREGORY SANDS Mgmt For For ROBIN JOSEPHS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934198816 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 19-Feb-2015 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt For For QUALIFICATION BY-LAW AMENDMENT. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For For PHD. 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934167051 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. SIEVERT Mgmt For For STANLEY B. TULIN Mgmt For For A. GREIG WOODRING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934082746 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2014 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: CHRIS ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: JACK WAREHAM Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934076565 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 23-Oct-2014 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. KISTINGER Mgmt For For JOLENE SARKIS Mgmt For For ANNE SHIH Mgmt For For 2. APPROVAL OF THE RESOURCES CONNECTION, INC. Mgmt For For 2014 PERFORMANCE INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE RESOURCES Mgmt For For CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 934064003 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Special Meeting Date: 05-Sep-2014 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 AND AMENDED AS OF JULY 15, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG RF MICRO DEVICES, INC. ("RFMD"), TRIQUINT SEMICONDUCTOR, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION. 2. TO APPROVE THE ADJOURNMENT OF THE RFMD Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT). 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS FOR RFMD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934125546 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUENTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015. 3. APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES Mgmt For For INC. 2015 INCENTIVE STOCK PLAN 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934145409 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For BRUCE D. HOECHNER Mgmt For For CAROL R. JENSEN Mgmt For For WILLIAM E. MITCHELL Mgmt For For GANESH MOORTHY Mgmt For For ROBERT G. PAUL Mgmt For For HELENE SIMONET Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 934178004 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO APPROVE THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934141146 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE 1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III 1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE 1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX 1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS 1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK 1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE 1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS 1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934082188 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2014 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. CRAIG HAASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN MCARTHUR Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt Against Against RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934071173 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 09-Oct-2014 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934187611 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934145322 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP D. CARACI Mgmt For For PHILIP C. JACKSON, JR. Mgmt For For GILBERT M. GROSVENOR Mgmt For For MARK SULLIVAN III 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. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934086857 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2 ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934140067 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For WILLIAM A. FINN Mgmt For For JOHN D. ROGERS Mgmt For For 2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934210167 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt For For M. GAVIN ISAACS Mgmt For For RICHARD HADDRILL Mgmt For For PETER A. COHEN Mgmt Withheld Against DAVID L. KENNEDY Mgmt For For GERALD J. FORD Mgmt For For JUDGE G.K. MCDONALD Mgmt For For PAUL M. MEISTER Mgmt Withheld Against MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt Withheld Against FRANCES F. TOWNSEND Mgmt For For 2. TO APPROVE AN AMENDED AND RESTATED 2003 Mgmt Against Against INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934189867 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL A. GUARINO Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For 1C. ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 934170589 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL I. ALEGRE Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For BRENDA J. LAUDERBACK Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. 5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934056400 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD, JR. Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934135763 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE (FOR INDEPENDENT Mgmt For For TRUSTEE IN GROUP I): JEFFREY P. SOMERS 1B. ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE Mgmt Abstain Against IN GROUP I): BARRY M. PORTNOY 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934049114 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK BONNEY Mgmt For For TOR BRAHAM Mgmt For For J. MICHAEL DODSON Mgmt For For MARTIN MANNICHE Mgmt For For PETE THOMPSON Mgmt For For THINH Q. TRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2015. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934210357 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934087619 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Nov-2014 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS. 2 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS. 3 TO APPROVE THE DESIGNATION OF THE NUMBER OF Mgmt For For MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS. 4 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL. 5 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934230943 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 2. DIRECTOR DAVID L. BARTLETT Mgmt For For JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For CHRISTOPHER R. KIRKLAND Mgmt For For W. SCOTT MCGEORGE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For JOSEPH D. PORTER Mgmt For For HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." 4. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 INCENTIVE PLAN. 5. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 6. TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. 7. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 934122398 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. BEECKEN Mgmt For For ARTHUR D. KOWALOFF Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO APPROVE THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934206841 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GREENBERG Mgmt For For MORTON ERLICH Mgmt Withheld Against THOMAS WALSH Mgmt For For 2 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934212185 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt Against Against BY-LAWS OF SLM CORPORATION, AS AMENDED, RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934165348 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt Against Against 2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 934166061 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE 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. APPROVE, ON A NON-BINDING BASIS, Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. APPROVE THE SOLARWINDS, INC. 2015 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. 5. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH FOUR. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 934085336 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY AQUILA Mgmt For For PATRICK D. CAMPBELL Mgmt For For THOMAS A. DATTILO Mgmt For For ARTHUR F. KINGSBURY Mgmt For For DR. KURT J. LAUK Mgmt For For MICHAEL E. LEHMAN Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934141247 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P.L. DAVIES Mgmt For For H.E. DELOACH, JR Mgmt For For E.H. LAWTON, III Mgmt For For J.E. LINVILLE Mgmt For For S. NAGARAJAN Mgmt For For R.G. KYLE 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 YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 934180213 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For 2015 AWARD AND OPTION PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934217084 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2014 AMENDMENT TO THE Mgmt For For STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 934151630 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: RANJANA B. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY A. HOLT Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN M. MURAI Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 934212820 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For IRWIN COHEN Mgmt For For SUSAN FALK Mgmt For For LINDA M. FARTHING Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For BURTON M. TANSKY Mgmt For For J. WAYNE WEAVER Mgmt For For 2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. 3 TO APPROVE AN INCREASE IN THE NUMBER OF THE Mgmt For For COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934157303 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For GREGORY E. LAWTON Mgmt For For 2. APPROVE ADOPTION OF THE STEPAN COMPANY Mgmt For For MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934178535 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For JOHN L MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934145687 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For III 1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For BEASON 1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1I ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 03 TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, Mgmt For For WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000, AND TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934056347 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. STEBBINS Mgmt For For FRANCISCO S. URANGA Mgmt For For JAMES S. MCELYA Mgmt For For PAUL J. HUMPHRIES Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. 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 28, 2014. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934039517 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 16-Jul-2014 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: SAM DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For IJ. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDED AND RESTATED Mgmt Against Against SUPERVALU INC. 2012 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For 2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 934096959 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Special Meeting Date: 04-Dec-2014 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN. 2 PROPOSAL TO APPROVE AN Mgmt For For ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934136715 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1H. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1M. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934163091 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN B. TANGER 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 DECEMBER 31, 2015. 3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934134583 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt Withheld Against JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE THE TCF FINANCIAL 2015 OMNIBUS Mgmt For For INCENTIVE PLAN 3. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For (IF PROPERLY PRESENTED) 5. STOCKHOLDER PROPOSAL REGARDING SEVERANCE Shr For Against (IF PROPERLY PRESENTED) 6. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 7. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934134115 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For WESLEY W. VON SCHACK 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 FISCAL YEAR 2015. 3 APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934192167 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For G.W. OFF Mgmt For For M.H. SARANOW Mgmt For For G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2015. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 934174640 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RE-APPROVE TELETECH'S 2010 Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934146514 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt Against Against 1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt Against Against 1I. ELECTION OF DIRECTOR: LAWRENCE J. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK SARVARY Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934138428 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AZITA ARVANI Mgmt For For STEVEN A. SONNENBERG Mgmt For For DAVID S. WICHMANN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934155260 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For AND CASH COMPENSATION INCENTIVE PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934163685 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B) ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C) ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1D) ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E) ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F) ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G) ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H) ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I) ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J) ELECTION OF DIRECTOR: SCOTT W. WINE 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 2015. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934118692 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2 TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 3 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934175286 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. KENT TAYLOR 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 AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 CHEESECAKE FACTORY INCORPORATED Agenda Number: 934183613 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- 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 CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 934217109 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: CEB ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For DANIEL O. LEEMON Mgmt For For STACEY S. RAUCH Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF 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 ENSIGN GROUP, INC Agenda Number: 934190137 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For CHRISTENSEN 1B. ELECTION OF DIRECTOR: DAREN J. SHAW Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- 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 HAIN CELESTIAL GROUP, INC. Agenda Number: 934085348 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN D. SIMON Mgmt For For RICHARD C. BERKE Mgmt Withheld Against JACK FUTTERMAN Mgmt Withheld Against ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For SCOTT M. O'NEIL Mgmt Withheld Against ADRIANNE SHAPIRA Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. 3. TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. 4. TO APPROVE THE 2015-2019 EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. 6. TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For LONG TERM INCENTIVE AND STOCK AWARD PLAN. 7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 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 MARCUS CORPORATION Agenda Number: 934072581 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 01-Oct-2014 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For BRIAN J. STARK Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934175349 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAUL L. BASCH Mgmt For For H.J. MERVYN BLAKENEY Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For GEOFFREY E. JOHNSON Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For PATRICIA H. ROBERTS Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 934138935 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1.2 ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1.4 ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934111220 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE A. JOHNSON Mgmt For For THOMAS N. KELLY JR. Mgmt For For JOHN R. VINES 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 THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934145043 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF THE TIMKEN COMPANY SENIOR Mgmt For For EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. 5 APPROVAL OF THE TIMKEN COMPANY 2011 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. 6 A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF Shr For Against DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934095313 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2014 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ALLEN KOSOWSKY Mgmt For For JAN H. SUWINSKI Mgmt For For WILSON JONES Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. SAY ON PAY - PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 934145550 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against D. KEITH GROSSMAN Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For PAUL A. LAVIOLETTE Mgmt For For MARTHA H. MARSH Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934051335 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JEFFREY M. PLATT Mgmt For For ROBERT L. POTTER Mgmt For For NICHOLAS J. SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934134800 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH A. CARRABBA Mgmt For For PHILLIP R. COX Mgmt For For JOHN P. REILLY 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 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE TIMKENSTEEL CORPORATION Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN. 6 APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE TIMKENSTEEL CORPORATION 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934162669 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD Agenda Number: 934055597 -------------------------------------------------------------------------------------------------------------------------- Security: G8988C105 Meeting Type: Special Meeting Date: 06-Aug-2014 Ticker: TWGP ISIN: BMG8988C1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL AND ADOPTION OF THE MERGER Mgmt For For AGREEMENT AND APPROVAL OF THE MERGER. 2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN THE COMPANY AND ITS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL GENERAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL GENERAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 934081655 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 934148532 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For BORJE EKHOLM Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934159674 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934163596 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN. 3. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934137894 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TRUSTMARK CORPORATION Mgmt For For AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN 4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 934082431 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Special Meeting Date: 28-Oct-2014 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 02 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'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. 03 PROPOSAL TO APPROVE THE CONTINUATION, Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934148671 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL AVRAMOVICH Mgmt For For PETER BERNARD Mgmt For For WILLIAM J. KACAL Mgmt For For CHARLES SHAVER Mgmt For For BRYAN A. SHINN Mgmt For For J. MICHAEL STICE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 APPROVAL OF THE AMENDED AND RESTATED U.S. Mgmt For For SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN. 5 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. 6 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934169815 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE A. CATTANACH Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT A. MCNAMARA Mgmt For For MARK R. PATTERSON Mgmt For For LYNNE B. SAGALYN Mgmt For For THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934038060 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 15-Jul-2014 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For DENNIS R. RANEY Mgmt For For HENRI RICHARD Mgmt For For RICK TIMMINS Mgmt For For MICHAEL CHILD 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, 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934144053 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For ROBIN C. BEERY Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For THOMAS J. WOOD III Mgmt For For 2 THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF Mgmt For Against A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934132464 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R.M. BOYER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. DONEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: C. WEBB EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1I. ELECTION OF DIRECTOR: MARIA M. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1L. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934149508 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. NIKKEL Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GARY R. CHRISTOPHER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934165437 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For CLIFFORD V. BROKAW Mgmt For For L. CATHY COX Mgmt For For STEVEN J. GOLDSTEIN Mgmt For For H. LYNN HARTON Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For TIM R. WALLIS Mgmt For For 2 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3 APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt For For RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2015 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE KLEIN Mgmt For For RAYMOND KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION 2015 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 FOREST PRODUCTS, INC. Agenda Number: 934129443 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS A. SMITH Mgmt For For MATTHEW J. MISSAD Mgmt For For THOMAS W. RHODES Mgmt For For BRIAN C. WALKER Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVES (THIS IS AN ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934194793 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC D. MILLER Mgmt For For JAMES E. DALTON, JR. Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP, AS THE Mgmt For For TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934116066 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM J. LENNOX, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against 1.3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For 1.4 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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". -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934124835 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 25-Mar-2015 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE U. BIDDLE Mgmt For For ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934133973 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. VOTE TO APPROVE THE VCA INC. 2015 ANNUAL Mgmt For For CASH INCENTIVE PLAN. 4. VOTE TO APPROVE THE VCA INC. 2015 EQUITY Mgmt For For INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 6. VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934151870 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934183144 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. COFFEY Mgmt For For TIMOTHY A. HOLT Mgmt For For MELODY L. JONES Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934062299 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 09-Sep-2014 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. DAVOLI Mgmt For For WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For ZIV SHOSHANI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934194503 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS C. GODLASKY Mgmt For For DENNIS E. LOGUE Mgmt For For MICHAEL F. MORRISSEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934190492 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934140954 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1E. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1I. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015. 4. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. 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. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934145435 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For PAULA A. JOHNSON Mgmt For For MYLA P. LAI-GOLDMAN Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL, JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934091339 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY J. POTTS Mgmt For For MARK T. SCHROEPFER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934188699 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. JAMES III Mgmt For For 1I. ELECTION OF DIRECTOR: ALBIN F. MOSCHNER Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1L. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1M. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1N. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT. 3. PROPOSAL TO ADOPT OF THE 2015 STOCK Mgmt For For INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934054189 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 06-Aug-2014 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934184728 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. KEYSER Mgmt For For ROSS W. MANIRE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2015 SHORT-TERM Mgmt For For INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. PROPOSAL TO RATIFY ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ZEP INC Agenda Number: 934101988 -------------------------------------------------------------------------------------------------------------------------- Security: 98944B108 Meeting Type: Annual Meeting Date: 07-Jan-2015 Ticker: ZEP ISIN: US98944B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR O.B. GRAYSON HALL, JR. Mgmt For For CAROL A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZEP INC Agenda Number: 934239888 -------------------------------------------------------------------------------------------------------------------------- Security: 98944B108 Meeting Type: Special Meeting Date: 25-Jun-2015 Ticker: ZEP ISIN: US98944B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ADJOURN THE SPECIAL MEETING FROM TIME TO Mgmt For For TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934170375 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 2 RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). JPMorgan Michigan Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Michigan Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- 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 Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934130725 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934197458 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS BECHTOLSHEIM Mgmt For For JAYSHREE ULLAL 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 934181645 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Special Meeting Date: 01-May-2015 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. 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 AND THE TRANSACTIONS CONTEMPLATED THEREBY 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 ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934202211 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934177432 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. THE APPROVAL OF AN AMENDMENT TO BIG LOTS' Mgmt Against Against CODE OF REGULATIONS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934108398 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 13-Jan-2015 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN J. DRISCOLL Mgmt For For 1.3 ELECTION OF DIRECTOR: NIGEL A. REES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. APPROVE DIAMOND'S 2015 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 934171593 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS 3 APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN 4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934163192 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. LEVY Mgmt For For JAY P. STILL Mgmt For For DONALD D. WOLF Mgmt For For 02 THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934164485 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. MAJOR Mgmt Withheld Against GREGORY T. SWIENTON Mgmt For For TODD J. TESKE Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. REAPPROVING THE LENNOX INTERNATIONAL INC. Mgmt For For 2010 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt Against Against 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt Against Against 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934222566 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For ACCOUNTS 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL 6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL 7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934200801 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO APPROVE THE PANERA BREAD COMPANY 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 934122398 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. BEECKEN Mgmt For For ARTHUR D. KOWALOFF Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO APPROVE THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934180162 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI 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 RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934158444 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FOREST BASKETT Mgmt For For BILLY BOSWORTH Mgmt For For PATRICK HANRAHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For FARRELL PETERS. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934162746 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934142770 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD W. FROST Mgmt For For KEITH R. HALBERT Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For MARK J. WEIKEL Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934212147 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934125205 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934190492 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- 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. JPMorgan Mortgage-Backed Securities Fund -------------------------------------------------------------------------------------------------------------------------- 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 Multi-Cap Market Neutral Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934155412 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE E. DEWEY Mgmt For For THOMAS W. RABAUT Mgmt For For RICHARD V. REYNOLDS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE ALLISON TRANSMISSION Mgmt For For HOLDINGS, INC. 2015 EQUITY INCENTIVE AWARD PLAN. 4. APPROVAL OF THE ALLISON TRANSMISSION Mgmt For For HOLDINGS, INC. 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934153672 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 934182635 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934177432 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. THE APPROVAL OF AN AMENDMENT TO BIG LOTS' Mgmt Against Against CODE OF REGULATIONS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934128895 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 07-Apr-2015 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVE HOUSE Mgmt For For 1.7 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 DIRECTOR PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015 6. STOCKHOLDER PROPOSAL TO ADOPT AN INCENTIVE Shr Against For COMPENSATION RECOUPMENT POLICY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934151983 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK CASSIDY Mgmt For For JACK A. FUSCO Mgmt For For JOHN B. (THAD) HILL III Mgmt For For MICHAEL W. HOFMANN Mgmt For For DAVID C. MERRITT Mgmt For For W. BENJAMIN MORELAND Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DENISE M. O'LEARY 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 YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CALPINE CORPORATION 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934175717 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 934137779 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE 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. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934169699 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL B. DECKER Mgmt For For JOHN P. DIELWART Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934085970 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER B. BEGLEY Mgmt For For DAVID S. BROWN Mgmt For For FERNANDO RUIZ Mgmt For For LISA W. WARDELL Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934162950 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 16-May-2015 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2015. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934153848 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS Mgmt For For INCENTIVE PLAN 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934163368 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934206473 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt Withheld Against SIR RICHARD B. DEARLOVE Mgmt For For DAVID I. FOLEY Mgmt Withheld Against DAVID B. KRIEGER Mgmt Withheld Against JOSEPH P. LANDY Mgmt Withheld Against PRAKASH A. MELWANI Mgmt Withheld Against ADEBAYO O. OGUNLESI Mgmt For For CHRIS TONG Mgmt For For CHRISTOPHER A. WRIGHT Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE (I) AN AMENDMENT TO THE KOSMOS Mgmt Against Against ENERGY LTD. LONG TERM INCENTIVE PLAN ("LTIP") TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER THE LTIP BY 15,000,000 COMMON SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934134735 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1G. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA L. HELTON 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, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 934196850 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGUERITE W. KONDRACKE Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For MARILYN B. TAVENNER 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 ASSET MANAGEMENT GROUP, INC. Agenda Number: 934196711 -------------------------------------------------------------------------------------------------------------------------- Security: 66705Y104 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: NSAM ISIN: US66705Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. HAMAMOTO Mgmt For For STEPHEN E. CUMMINGS Mgmt For For JUDITH A. HANNAWAY Mgmt For For OSCAR JUNQUERA Mgmt For For JUSTIN METZ Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For 2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt Against Against NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934066158 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R704 Meeting Type: Annual Meeting Date: 05-Sep-2014 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 For For 2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt Against 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, 2014. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against 1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt Against Against 1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against 1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt Against Against 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For DIRECTORS' STOCK PLAN. 5. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934177672 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934150931 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASSIDY Mgmt For For TAYLOR L. REID Mgmt For For BOBBY S. SHACKOULS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION - COMPENSATION DISCUSSION AND ANALYSIS" SECTION OF THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE LTIP BY 1,350,000 SHARES (THE "ADDITIONAL SHARES"). 5. TO APPROVE THE MATERIAL TERMS OF THE LTIP Mgmt For For FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES. 6. TO REQUEST THAT THE BOARD ADOPT A POLICY Shr For Against THAT THE BOARD'S CHAIRMAN SHOULD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934198816 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934189615 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BRYMER Mgmt For For MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 2 TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE AUDIT COMMITTEES SELECTION OF Mgmt For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214862 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual and Special Meeting Date: 17-Jun-2015 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For 02 MARC CAIRA Mgmt For For 03 MARTIN E. FRANKLIN Mgmt Abstain Against 04 PAUL J. FRIBOURG Mgmt Abstain Against 05 JOHN A. LEDERER Mgmt For For 06 THOMAS V. MILROY Mgmt For For 07 ALAN C. PARKER Mgmt For For 08 DANIEL S. SCHWARTZ Mgmt For For 09 CARLOS ALBERTO SICUPIRA Mgmt For For 10 R. MOSES THOMPSON MOTTA Mgmt Abstain Against 11 ALEXANDRE VAN DAMME Mgmt For For 2 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR). 4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS Mgmt For For TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 5 APPROVE AND RATIFY THE 2014 OMNIBUS Mgmt For For INCENTIVE PLAN AND THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT). 6 APPROVE A REDUCTION OF THE STATED CAPITAL Mgmt For For OF OUR COMMON SHARES TO US$ 1 BILLION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934155260 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For AND CASH COMPENSATION INCENTIVE PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934163685 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B) ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C) ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1D) ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E) ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F) ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G) ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H) ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I) ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J) ELECTION OF DIRECTOR: SCOTT W. WINE 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 2015. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934145930 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION; 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 DUN & BRADSTREET CORPORATION Agenda Number: 934153507 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVAL OF THE DUN & BRADSTREET Mgmt For For CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. 6. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 SCOTTS MIRACLE-GRO CO. Agenda Number: 934111220 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE A. JOHNSON Mgmt For For THOMAS N. KELLY JR. Mgmt For For JOHN R. VINES 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 THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934165146 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 THERAPEUTICS CORPORATION Agenda Number: 934218644 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2015 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE KLEIN Mgmt For For RAYMOND KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION 2015 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'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." -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934125205 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934175666 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE VERISIGN, INC.'S ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. TO VOTE, ON AN ADVISORY BASIS, ON A Shr Against For STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For ZIV SHOSHANI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934190202 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934220625 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. JPMorgan Municipal Income Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNI FD INC Agenda Number: 934048516 -------------------------------------------------------------------------------------------------------------------------- Security: 67062T100 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: NPI ISIN: US67062T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For JPMorgan Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIYIELD QUALITY FUND Agenda Number: 934046726 -------------------------------------------------------------------------------------------------------------------------- Security: 09254F704 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934049188 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y865 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA DIVIDEND ADVANTAGE MUNI FD Agenda Number: 934049188 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y881 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934051943 -------------------------------------------------------------------------------------------------------------------------- Security: 670656404 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: US6706564043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS NY TAX-FREE ADV MUNI FUND Agenda Number: 934128441 -------------------------------------------------------------------------------------------------------------------------- Security: 670656404 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: ISIN: US6706564043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR JACK B. EVANS Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INS TAX-FREE ADV MUNI FUND Agenda Number: 934051931 -------------------------------------------------------------------------------------------------------------------------- Security: 670657808 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: NEINZ ISIN: US6706578084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INSURED MUNICIPAL OPPORTUNITY FD Agenda Number: 934048528 -------------------------------------------------------------------------------------------------------------------------- Security: 670984863 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: US6709848633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN MUNICIPAL MARKET OPPORTUNITY FD Agenda Number: 934048528 -------------------------------------------------------------------------------------------------------------------------- Security: 67062W608 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: US67062W6084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NJ PREMIUM INCOME MUNI FUND, INC Agenda Number: 934050876 -------------------------------------------------------------------------------------------------------------------------- Security: 67101N601 Meeting Type: Annual Meeting Date: 15-Sep-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM ADAMS IV Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For 2. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION PURSUANT TO WHICH NUVEEN NEW JERSEY PREMIUM INCOME MUNICIPAL FUND, INC. (THE "TARGET FUND") WOULD (I) TRANSFER SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN NEW JERSEY DIVIDEND ADVANTAGE MUNICIPAL FUND (THE "ACQUIRING FUND") IN EXCHANGE SOLELY FOR NEWLY ISSUED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4A. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN NUVEEN NEW JERSEY PREMIUM INCOME MUNICIPAL FUND, INC. AND NUVEEN FUND ADVISORS, LLC. 4B. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS, LLC AND NUVEEN ASSET MANAGEMENT, LLC, WITH RESPECT TO NUVEEN NEW JERSEY PREMIUM INCOME MUNICIPAL FUND, INC. -------------------------------------------------------------------------------------------------------------------------- NUVEEN OHIO QUALITY INC. MUNI FUND, INC. Agenda Number: 934049140 -------------------------------------------------------------------------------------------------------------------------- Security: 670980879 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: ISIN: US6709808793 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PA INVST QUALITY MUNI FD Agenda Number: 934049140 -------------------------------------------------------------------------------------------------------------------------- Security: 670972702 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNI FD 2 INC Agenda Number: 934048528 -------------------------------------------------------------------------------------------------------------------------- Security: 67063W847 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ISIN: US67063W8477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For THOMAS S. SCHREIER, JR. Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan Ohio Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Ohio Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN OHIO QUALITY INC. MUNI FUND, INC. Agenda Number: 934049140 -------------------------------------------------------------------------------------------------------------------------- Security: 670980879 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: ISIN: US6709808793 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE FUND AND NUVEEN FUND ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE FUND'S INVESTMENT ADVISER. 2. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt For For BETWEEN NUVEEN FUND ADVISORS AND NUVEEN ASSET MANAGEMENT, LLC. 3. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt For For JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan Short Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Short-Intermediate Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934195199 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. PAUCEK Mgmt For For PAUL A. MAEDER Mgmt Withheld Against ROBERT M. STAVIS 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 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934212488 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN BIGGAR Mgmt For For TORSTEN RASMUSSEN Mgmt For For DANIEL SOLAND Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 225,000,000. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 5. 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 934222124 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDFORD D. SMITH Mgmt Withheld Against PAUL THOMAS Mgmt Withheld Against ANNE VANLENT Mgmt Withheld Against 2. TO APPROVE THE COMPANY'S OPTION TO SETTLE Mgmt For For CONVERSIONS OF OUR 2.00% CONVERTIBLE SENIOR NOTES DUE 2019 ISSUED IN AUGUST 2014 IN CASH, SHARES OF OUR COMMON STOCK, OR CASH AND OUR COMMON STOCK, AT OUR ELECTION. 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD RESEARCH CORPORATION Agenda Number: 934122223 -------------------------------------------------------------------------------------------------------------------------- Security: 042797209 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: ARWR ISIN: US0427972098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER ANZALONE* Mgmt For For MAURO FERRARI* Mgmt For For EDWARD W. FRYKMAN* Mgmt For For DOUGLASS GIVEN* Mgmt For For CHARLES P. MCKENNEY* Mgmt For For MICHAEL S. PERRY* Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND AND RESTATE Mgmt Against Against THE COMPANY'S CERTIFICATE OF INCORPORATION TO DIVIDE OUR BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS SERVING STAGGERED THREE-YEAR TERMS. 3. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION. 4. TO RATIFY THE SELECTION OF ROSE, SNYDER & Mgmt For For JACOBS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 934181645 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Special Meeting Date: 01-May-2015 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. 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 AND THE TRANSACTIONS CONTEMPLATED THEREBY 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 ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934207538 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID HAGAN Mgmt For For LANCE ROSENZWEIG 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 DECEMBER 31, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF THE AMENDMENTS TO THE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934141499 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For BILLY G. MCCOY Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934211981 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJAY MEHROTRA Mgmt For For MADHAV V. RAJAN Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 934220637 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. DALY Mgmt For For MARTHA J. DEMSKI Mgmt For For JOHN M. LEONARD, M.D. Mgmt For For JAMES NIEDEL, M.D. PH.D Mgmt For For 2. RATIFICATION OF 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 THE FISCAL YEAR ENDING 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. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 934175185 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOS RICHARDS Mgmt Withheld Against AUGUST J. TROENDLE, MD Mgmt For For 2. 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DEMANDWARE INC. Agenda Number: 934171959 -------------------------------------------------------------------------------------------------------------------------- Security: 24802Y105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: DWRE ISIN: US24802Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. BOHN Mgmt For For JILL GRANOFF Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. 3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934108398 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 13-Jan-2015 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN J. DRISCOLL Mgmt For For 1.3 ELECTION OF DIRECTOR: NIGEL A. REES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. APPROVE DIAMOND'S 2015 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934178422 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. MARTIN PHILLIPS Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For RANDALL M. ALBERT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934192256 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES FOX Mgmt For For JAMES JOHNSON Mgmt For For CHARLES ROAME Mgmt For For GREGORY SMITH Mgmt For For 2. THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S Mgmt For For 2010 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934050357 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANEESH K. ARORA Mgmt For For JAMES E. DOYLE Mgmt For For LIONEL N. STERLING Mgmt For For 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 4. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FAIRWAY GROUP HOLDINGS CORP Agenda Number: 934053264 -------------------------------------------------------------------------------------------------------------------------- Security: 30603D109 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: FWM ISIN: US30603D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. SELDEN Mgmt Withheld Against FARID SULEMAN Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2015 -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934136690 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOMA BAHRAMI Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For JAMI K. NACHTSHEIM Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934177963 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. OLENA BERG-LACY Mgmt For For JOHN B. SHOVEN Mgmt For For DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934217301 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEN XIE Mgmt For For 1.2 ELECTION OF DIRECTOR: HONG LIANG LU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Agenda Number: 934180972 -------------------------------------------------------------------------------------------------------------------------- Security: 372309104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: GNMK ISIN: US3723091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANY MASSARANY Mgmt For For KEVIN O'BOYLE 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. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934135751 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. EUGSTER Mgmt For For 1C. ELECTION OF DIRECTOR: R. WILLIAM VAN SANT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF THE GRACO INC. 2015 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934164524 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For PATRICK L. EDSELL Mgmt For For THOMAS J. GALLIGAN III Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934163229 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-PIERRE BIZZARI Mgmt For For RANDALL J. KIRK Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF 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 DECEMBER 31, 2015 4. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2011 STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934127033 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2015 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For SAMUEL L. HIGGINBOTTOM Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt Withheld Against ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER 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 YEAR ENDING OCTOBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934145586 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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 For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HOMEAWAY, INC. Agenda Number: 934191886 -------------------------------------------------------------------------------------------------------------------------- Security: 43739Q100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: AWAY ISIN: US43739Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON BREAKWELL Mgmt For For CARL G. SHEPHERD Mgmt For For SIMON LEHMANN 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. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934181087 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: H. THOMAS WATKINS Mgmt For For 2. APPROVAL OF OUR AMENDED AND RESTATED 2014 Mgmt For For EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934176000 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN HALLIGAN Mgmt For For RON GILL Mgmt For For LARRY BOHN Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- IGNYTA INC Agenda Number: 934210787 -------------------------------------------------------------------------------------------------------------------------- Security: 451731103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: RXDX ISIN: US4517311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEINRICH DREISMANN, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934157187 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG CLARK Mgmt For For CHARLES GIANCARLO Mgmt For For ALLAN TESSLER Mgmt For For 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE NON-BINDING Mgmt 1 Year Against ADVISORY RESOLUTION RELATING TO THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 934200863 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIOSDADO P. BANATAO Mgmt For For DR. FORD TAMER Mgmt For For 2. APPROVAL OF THE INCREASE IN SHARES OF Mgmt For For COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EMPLOYEE STOCK PURCHASE PLAN FROM 1,000,000 SHARES TO 1,750,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934210903 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: XON ISIN: US46122T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For 1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY D. HORNER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 6. TO APPROVE THE INTREXON CORPORATION ANNUAL Mgmt For For EXECUTIVE INCENTIVE 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. -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS INC. Agenda Number: 934214002 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL QUEALLY Mgmt For For RAYMOND RANELLI Mgmt For For ERIC D. MAJOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934175553 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1I. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE KATE SPADE & Mgmt For For COMPANY 162(M) ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For MEETINGS OF STOCKHOLDERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 934087188 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Special Meeting Date: 17-Nov-2014 Ticker: KERX ISIN: US4925151015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO OUR 2013 Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER FROM 3,500,000 TO 9,500,000. -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 934213567 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: KERX ISIN: US4925151015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN J. CAMERON Mgmt For For JOSEPH FECZKO, M.D. Mgmt For For WYCHE FOWLER, JR. Mgmt For For JACK KAYE Mgmt For For GREGORY P. MADISON Mgmt For For DANIEL REGAN Mgmt For For MICHAEL P. TARNOK Mgmt For For 2 THE RATIFICATION OF APPOINTMENT OF UHY LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934055345 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 20-Aug-2014 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For JANET L. GURWITCH Mgmt For For DAVID K. HEHL Mgmt For For EDWIN J. HOLMAN Mgmt For For JANET E. KERR Mgmt For For MICHAEL T. LAWTON Mgmt For For H. GEORGE LEVY, MD Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For DR. NIDO R. QUBEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934163192 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. LEVY Mgmt For For JAY P. STILL Mgmt For For DONALD D. WOLF Mgmt For For 02 THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARKETO INC. Agenda Number: 934199349 -------------------------------------------------------------------------------------------------------------------------- Security: 57063L107 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: MKTO ISIN: US57063L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. PEPPER Mgmt For For WESLEY R. WASSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934149875 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. LYNCH Mgmt For For JODY L. BILNEY Mgmt For For ROBERT J. BYRNE Mgmt For For PETER R. DACHOWSKI Mgmt For For JONATHAN F. FOSTER Mgmt For For GEORGE A. LORCH Mgmt For For RICK J. MILLS Mgmt For For FRANCIS M. SCRICCO Mgmt For For JOHN C. WILLS Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. TO APPOINT DELOITTE & TOUCHE LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS. 4. TO APPROVE THE MASONITE INTERNATIONAL Mgmt Against Against CORPORATION AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934145865 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. COLELLA Mgmt For For ELIZABETH A. MORA Mgmt For For 2. TO APPROVE THE 162(M) EXECUTIVE CASH Mgmt For For INCENTIVE PLAN 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934208770 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREN A. SMITH BOGART Mgmt For For JEFF ZHOU Mgmt For For 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 934185453 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL DEMANE Mgmt For For NATHAN B. PLIAM, M.D. Mgmt Withheld Against BRAD VALE, PHD., D.V.M. Mgmt For For 2 TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- NIMBLE STORAGE, INC. Agenda Number: 934035014 -------------------------------------------------------------------------------------------------------------------------- Security: 65440R101 Meeting Type: Annual Meeting Date: 15-Jul-2014 Ticker: NMBL ISIN: US65440R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SURESH VASUDEVAN Mgmt For For VARUN MEHTA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE THE AMENDMENT OF OUR 2013 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARE LIMITS AND PERFORMANCE AWARD DOLLAR LIMIT AND REAPPROVE MATERIAL TERMS AND PERFORMANCE CRITERIA PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BE AVAILABLE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Agenda Number: 934160576 -------------------------------------------------------------------------------------------------------------------------- Security: 682163100 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ONDK ISIN: US6821631008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID HARTWIG Mgmt For For 1.2 ELECTION OF DIRECTOR: NEIL E. WOLFSON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934109388 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Special Meeting Date: 03-Feb-2015 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO SELL SHARES OF THE COMPANY'S COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW THE THEN-CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE JOINT PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934108300 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 30-Mar-2015 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM BERNSTEIN Mgmt For For JEFFREY FLUG Mgmt For For 2. TO RATIFY THE SELECTION OF MCGLADREY LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934141223 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. BARR Mgmt Withheld Against MICHAEL R. EISENSON Mgmt Withheld Against ROBERT H. KURNICK, JR Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For GREG PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt Withheld Against 2. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934151680 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934217274 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES HOMCY, M.D. Mgmt For For DENNIS FENTON, PH.D. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. FREQUENCY OF ADVISORY VOTE ON COMPENSATION Mgmt 1 Year For OF EXECUTIVE OFFICERS 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934204657 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BETTENCOURT Mgmt For For DANA EVAN Mgmt For For GARY STEELE Mgmt For For 2. TO APPROVE AMENDMENTS TO OUR 2012 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934138391 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULES A. MALTZ Mgmt For For BRIAN SHARPLES 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 TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RUCKUS WIRELESS, INC. Agenda Number: 934204556 -------------------------------------------------------------------------------------------------------------------------- Security: 781220108 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: RKUS ISIN: US7812201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELINA Y. LO Mgmt For For STEWART GRIERSON Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC Agenda Number: 934207146 -------------------------------------------------------------------------------------------------------------------------- Security: 786692103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: SGNT ISIN: US7866921031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL FEKETE* Mgmt For For SHLOMO YANAI* Mgmt Withheld Against ROBERT FLANAGAN# Mgmt For For 2. TO RATIFY THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934204366 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For BARCLAY G. JONES III Mgmt For For DAWN M. ZIER 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. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Agenda Number: 934047362 -------------------------------------------------------------------------------------------------------------------------- Security: M87245102 Meeting Type: Annual Meeting Date: 15-Jul-2014 Ticker: ELOS ISIN: IL0010909351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND RATIFY THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. 2. TO RE-ELECT DR. SHIMON ECKHOUSE AS A CLASS Mgmt For For III DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 3. TO APPROVE THE 2014 ISRAELI STOCK INCENTIVE Mgmt For For PLAN. 4. TO APPROVE THE 2014 U.S. STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Agenda Number: 934242518 -------------------------------------------------------------------------------------------------------------------------- Security: M87245102 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: ELOS ISIN: IL0010909351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND RATIFY THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. 2A. TO RE-ELECT MR. DAVID SCHLACHET AS A CLASS Mgmt For For I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 2B. TO RE-ELECT MR. DOMINICK ARENA AS A CLASS I Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 3. TO APPROVE NON-EQUITY COMPENSATION FOR DR. Mgmt For For SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 4. TO APPROVE EQUITY COMPENSATION FOR DR. Mgmt Against Against SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 4A. ARE YOU A CONTROLLING SHAREHOLDER OF THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934158444 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FOREST BASKETT Mgmt For For BILLY BOSWORTH Mgmt For For PATRICK HANRAHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934171341 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For CHARLES S. HYLE Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 934048403 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Meeting Date: 04-Aug-2014 Ticker: TCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL MEYER Mgmt For For JONATHAN D. SOKOLOFF Mgmt For For SHARON TINDELL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934162746 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 934153812 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUGLAS F. BAUER Mgmt For For LAWRENCE B. BURROWS Mgmt For For DANIEL S. FULTON Mgmt For For KRISTIN F. GANNON Mgmt For For STEVEN J. GILBERT Mgmt For For CHRISTOPHER D. GRAHAM Mgmt For For CONSTANCE B. MOORE Mgmt For For THOMAS B. ROGERS Mgmt For For BARRY S. STERNLICHT Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRI POINTE HOMES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TRULIA, INC. Agenda Number: 934102271 -------------------------------------------------------------------------------------------------------------------------- Security: 897888103 Meeting Type: Special Meeting Date: 18-Dec-2014 Ticker: TRLA ISIN: US8978881030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 28, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ZILLOW, INC., ZEBRA HOLDCO, INC. AND TRULIA, INC., PURSUANT TO WHICH TRULIA, INC. WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF ZEBRA HOLDCO, INC.- THE MERGER WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED. 2. TO APPROVE THE AUTHORIZATION OF NON-VOTING Mgmt For For CLASS C CAPITAL STOCK IN ZEBRA HOLDCO, INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. TO APPROVE THE ADJOURNMENT OF THE TRULIA, 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 OR TO APPROVE THE AUTHORIZATION OF NON-VOTING CLASS C CAPITAL STOCK IN ZEBRA HOLDCO, INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- UNILIFE CORPORATION Agenda Number: 934083231 -------------------------------------------------------------------------------------------------------------------------- Security: 90478E103 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: UNIS ISIN: US90478E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES JOSEPH BOSNJAK Mgmt For For JEFF CARTER Mgmt For For WILLIAM GALLE Mgmt For For JOHN LUND Mgmt For For MARY KATHERINE WOLD Mgmt For For ALAN D. SHORTALL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. TO CONSIDER AND ACT ON AN ADVISORY VOTE Mgmt For For REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. FOR THE PURPOSES OF ASX LISTING RULE 7.4 Mgmt For For AND FOR ALL OTHER PURPOSES, TO RATIFY THE ISSUANCE AND SALE BY US OF 7,308,800 SHARES OF COMMON STOCK (EQUIVALENT TO 43,852,800 CHESS DEPOSITARY INTERESTS ("CDIS")) UNDER THE CONTROLLED EQUITY OFFERING SALES AGREEMENT WE ENTERED INTO WITH CANTOR FITZGERALD ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. FOR THE PURPOSES OF ASX LISTING RULE 7.2 Mgmt For For (EXCEPTION 9) AND FOR ALL OTHER PURPOSES, TO APPROVE THE ISSUE AND TRANSFER OF SECURITIES UNDER THE 2009 STOCK INCENTIVE PLAN AND TO APPROVE THE 2009 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AS AN EXCEPTION TO ASX LISTING RULE 7.1. 6. FOR THE PURPOSES OF ASX LISTING RULE 10.11 Mgmt For For AND FOR ALL OTHER PURPOSES, TO APPROVE THE GRANT OF UP TO 4,000,000 SHARES OF RESTRICTED STOCK TO ALAN D. SHORTALL ON THE TERMS SET OUT IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNILIFE CORPORATION Agenda Number: 934217589 -------------------------------------------------------------------------------------------------------------------------- Security: 90478E103 Meeting Type: Special Meeting Date: 17-Jun-2015 Ticker: UNIS ISIN: US90478E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. FOR THE PURPOSES OF THE AUSTRALIAN Mgmt For For SECURITIES EXCHANGE ("ASX") LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, TO RATIFY THE ISSUANCE AND SALE BY US ON FEBRUARY 4, 2015 OF 12,650,000 SHARES OF COMMON STOCK (EQUIVALENT TO 75,900,000 CHESS DEPOSITARY INTERESTS ("CDIS")) IN AN UNDERWRITTEN PUBLIC OFFERING PURSUANT TO A REGISTRATION STATEMENT FILED BY US WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ("SEC"), AND THE ACCOMPANYING PROSPECTUS SUPPLEMENT THAT WE FILED WITH THE SEC AND ASX ON JANUARY 30, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934204746 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT HALL Mgmt For For P. MICHAEL MILLER Mgmt For For EDWARD M. SCHMULTS Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO REAPPROVE THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERSARTIS, INC. Agenda Number: 934204099 -------------------------------------------------------------------------------------------------------------------------- Security: 92529L102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VSAR ISIN: US92529L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMON R. JENNINGS Mgmt For For R. SCOTT GREER Mgmt Withheld Against 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934194503 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934190492 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934107699 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 23-Dec-2014 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, AS REQUIRED PURSUANT TO SECTION Mgmt For For 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934185299 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. MARTELL Mgmt For For JASON D. PAPASTAVROU Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. JPMorgan Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934145055 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLISON N. EGIDI Mgmt For For CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 1ST UNITED BANCORP INC. Agenda Number: 934060877 -------------------------------------------------------------------------------------------------------------------------- Security: 33740N105 Meeting Type: Special Meeting Date: 10-Sep-2014 Ticker: FUBC ISIN: US33740N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 7, 2014, BY AND BETWEEN VALLEY NATIONAL BANCORP AND 1ST UNITED BANCORP, INC. PURSUANT TO WHICH 1ST UNITED BANCORP, INC. WILL MERGE WITH AND INTO VALLEY NATIONAL BANCORP. 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt Against Against MERGER-RELATED COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF 1ST UNITED BANCORP, INC. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF APPROPRIATE OR NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE SUCH SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 934208895 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT ONE CLASS I DIRECTOR TO SERVE Mgmt For For UNTIL THE 2018 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS OR HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 2. TO APPROVE A STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against FOR EMPLOYEES (EXCLUDING OUR EXECUTIVE OFFICERS AND DIRECTORS). 3. TO APPROVE THE A10 NETWORKS, INC. AMENDED Mgmt Against Against AND RESTATED 2014 EQUITY INCENTIVE PLAN. 4. 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ACHAOGEN, INC. Agenda Number: 934204912 -------------------------------------------------------------------------------------------------------------------------- Security: 004449104 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AKAO ISIN: US0044491043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. SMITHER Mgmt For For ALAN B. COLOWICK Mgmt For For 2 TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934183841 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.S. SMITH Mgmt For For F.T. WEBSTER Mgmt For For E.C. REINAUER, JR. Mgmt For For T.G. PRESSLER Mgmt For For L.E. BELL Mgmt For For M.A. EARLEY Mgmt For For M.E. BRASSEUX Mgmt For For 2. PROPOSAL FOR AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 934161617 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1C. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1E. ELECTION OF DIRECTOR: MERILEE RAINES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 2. 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. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES. 4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934155296 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934136614 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES G. KING Mgmt For For DOUGLAS M. PASQUALE Mgmt Withheld Against JENAI S. WALL Mgmt For For 2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934192787 -------------------------------------------------------------------------------------------------------------------------- Security: 018606301 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AIQ ISIN: US0186063014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY C. BUCKELEW Mgmt For For MICHAEL P. HARMON Mgmt For For PERCY C. TOMLINSON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934054862 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 14-Aug-2014 Ticker: AOI ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. RICHARD GREEN, JR. Mgmt For For NIGEL G. HOWARD Mgmt For For J. PIETER SIKKEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934164550 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID WIESSMAN Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against RON W. HADDOCK Mgmt For For MORDEHAY VENTURA Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt For For ZALMAN SEGAL Mgmt For For ILAN COHEN Mgmt For For YONEL COHEN Mgmt Withheld Against AMIT BEN ITZHAK Mgmt Withheld Against SHRAGA BIRAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 ASSETS TRUST INC Agenda Number: 934195808 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ERNEST S. RADY Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For 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 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 NATIONAL BANKSHARES INC. Agenda Number: 934191040 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. HALEY* Mgmt For For CHARLES S. HARRIS* Mgmt For For F.D. HORNADAY, III* Mgmt For For FRANKLIN W. MADDUX* Mgmt For For JOEL R. SHEPHERD# Mgmt For For 3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 934143633 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL I. GERMAN Mgmt For For PAUL A. GOULD Mgmt For For ROBERT A. PAUL Mgmt For For JOHN S. STANIK Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 934050686 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Special Meeting Date: 05-Aug-2014 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 934048035 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEANETTE LOEB Mgmt For For FRANK C. PULEO Mgmt For For CARL SPIELVOGEL Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934145271 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HECTOR DE LEON Mgmt For For 1B ELECTION OF DIRECTOR: MURAL R. JOSEPHSON Mgmt For For 1C ELECTION OF DIRECTOR: GARY V. WOODS Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 933985105 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Meeting Date: 15-Jul-2014 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 J. ROCK TONKEL, JR. Mgmt For For 2. APPROVAL OF THE COMPANY'S 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For 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 DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934190771 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES Y. TANABE Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A PROPOSAL TO ADOPT THE ASCENT CAPITAL Mgmt Against Against GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934214925 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual and Special Meeting Date: 23-Jun-2015 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING R. GERSTEIN Mgmt For For KENNETH M. HARTWICK Mgmt For For JOHN A. MCNEIL Mgmt For For R. FOSTER DUNCAN Mgmt For For HOLLI C. LADHANI Mgmt For For TERESA M. RESSEL Mgmt For For KEVIN T. HOWELL Mgmt For For JAMES J. MOORE, JR. Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS THE AUDITORS Mgmt For For OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION; 03 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934139812 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. AMENDMENT OF THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934203302 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For WILLIAM H. CRAWFORD Mgmt For For JAMES R. DANIEL Mgmt For For F. FORD DRUMMOND Mgmt For For K. GORDON GREER Mgmt For For DR. D.B. HALVERSTADT Mgmt For For WILLIAM O. JOHNSTONE Mgmt For For DAVE R. LOPEZ Mgmt For For J. RALPH MCCALMONT Mgmt For For TOM H. MCCASLAND III Mgmt For For RONALD J. NORICK Mgmt For For PAUL B. ODOM. JR. Mgmt For For DAVID E. RAINBOLT Mgmt For For H.E. RAINBOLT Mgmt For For MICHAEL S. SAMIS Mgmt For For NATALIE SHIRLEY Mgmt For For MICHAEL K. WALLACE Mgmt For For GREGORY WEDEL Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 2. TO RATIFY BKD LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934150284 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. CAMPBELL III Mgmt For For DEBORAH M. CANNON Mgmt For For HASSELL H. FRANKLIN Mgmt For For W.G. HOLLIMAN, JR. Mgmt For For KEITH J. JACKSON Mgmt For For ROBERT C. NOLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934136652 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN A. STEIN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD M. TAKAKI Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE BANK OF HAWAII CORPORATION Mgmt For For 2015 DIRECTOR STOCK COMPENSATION PLAN. 4. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934212464 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CASSANDRA J. FRANCIS Mgmt For For THOMAS F. O'NEILL Mgmt For For TERRY R. WELLS Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934128263 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Special Meeting Date: 17-Mar-2015 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES. 2. A PROPOSAL TO APPROVE THE ISSUANCE OF AN Mgmt For For AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION. 3. A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934159953 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON E. BUDKE Mgmt For For CONSTANCE H. KRAVAS Mgmt For For JOHN R. LAYMAN Mgmt For For MICHAEL M. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934167190 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Agenda Number: 934096454 -------------------------------------------------------------------------------------------------------------------------- Security: 08173R104 Meeting Type: Special Meeting Date: 15-Dec-2014 Ticker: BNCL ISIN: US08173R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE PLAN OF CONVERSION AND Mgmt For For REORGANIZATION. 2. AN INFORMATIONAL PROPOSAL REGARDING Mgmt Against Against APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION. 3. AN INFORMATIONAL PROPOSAL REGARDING Mgmt Against Against APPROVAL OF A PROVISION IN BENEFICIAL BANCORP, INC.'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF BENEFICIAL BANCORP, INC.'S OUTSTANDING VOTING STOCK. 4. THE APPROVAL OF THE $1.0 MILLION Mgmt For For CONTRIBUTION TO THE BENEFICIAL FOUNDATION. 5. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 934206194 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: BNFT ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MASON R. HOLLAND, JR. Mgmt Withheld Against ANN H. LAMONT Mgmt Withheld Against STEPHEN M. SWAD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934164500 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN M. BARTH Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against JIM W. MOGG Mgmt For For WILLIAM F. OWENS Mgmt For For EDMUND P. SEGNER, III Mgmt For For RANDY I. STEIN Mgmt For For MICHAEL E. WILEY Mgmt For For R. SCOT WOODALL Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934051373 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 12-Aug-2014 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For MICHAEL MCANDREW Mgmt For For JOEL T. TRAMMELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Agenda Number: 934238076 -------------------------------------------------------------------------------------------------------------------------- Security: 108030107 Meeting Type: Special Meeting Date: 25-Jun-2015 Ticker: BBNK ISIN: US1080301070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 9, 2015, BY AND BETWEEN WESTERN ALLIANCE BANCORPORATION, OR WESTERN ALLIANCE, AND BRIDGE CAPITAL PURSUANT TO WHICH BRIDGE CAPITAL WILL MERGE WITH AND INTO WESTERN ALLIANCE, WITH WESTERN ALLIANCE SURVIVING. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BRIDGE CAPITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN OR POSTPONE THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN ORDER TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934071135 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 15-Oct-2014 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934189639 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1B ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1C ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1F ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1G ELECTION OF DIRECTOR: LINDA R. MEIER Mgmt For For 1H ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1I ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934212286 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA M. BACHMAN Mgmt For For RICHARD M. DEMARTINI Mgmt For For PETER N. FOSS Mgmt For For WILLIAM A. HODGES Mgmt For For OSCAR A. KELLER III Mgmt For For MARC D. OKEN Mgmt Withheld Against R. EUGENE TAYLOR Mgmt For For WILLIAM G. WARD, SR. Mgmt For For 2 ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 934198246 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: CACB ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROL E. ANDRES Mgmt For For CHRIS C. CASCIATO Mgmt For For MICHAEL J. CONNOLLY Mgmt For For ANNETTE G. ELG Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For JAMES B. LOCKHART III Mgmt For For PATRICIA L. MOSS Mgmt For For RYAN R. PATRICK Mgmt For For THOMAS M. WELLS Mgmt For For TERRY E. ZINK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS CASCADE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AMENDMENTS TO THE 2008 Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF CASCADE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934048617 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 22-Jul-2014 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH H. STEGMAYER Mgmt Withheld Against WILLIAM C. BOOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2015. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934160021 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN D. GRIFFITH Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 934090008 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 11-Dec-2014 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN RUSSELL Mgmt For For ANTHONY HEYWORTH Mgmt For For CATHERINE LANGHAM Mgmt For For MICHAEL MILLER Mgmt For For PAUL WILL Mgmt For For ROBERT LONG Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934137820 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt For For BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934132351 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVARO J. AGUIRRE Mgmt For For JAMES F. BURR Mgmt For For CHRISTINE H.H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For CRYSTAL K. ROSE 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 DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934119163 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE W. DARDEN Mgmt For For THOMAS M. LANE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. AN ADVISORY NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO EXECUTIVE COMPENSATION MATTERS. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934137731 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 20-Apr-2015 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For JAMES R. FITTERLING Mgmt For For TERENCE F. MOORE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES. 3. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED STOCK. 4. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2015. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 6. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934041790 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For SUSAN WANG 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 MARCH 28, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT TO, AND THE Mgmt For For RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. 5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934153610 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. ELLIOT Mgmt For For DAVID W. HAMBRICK Mgmt For For J. THOMAS JONES Mgmt For For JAMES L. ROSSI Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934157810 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 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 PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt Against Against ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934132541 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN BANGERT Mgmt For For MICHAEL B. BURGAMY Mgmt For For MORGAN GUST Mgmt For For EVAN MAKOVSKY Mgmt For For DOUGLAS L. POLSON Mgmt For For MARY K. RHINEHART Mgmt For For NOEL N. ROTHMAN Mgmt For For BRUCE H. SCHROFFEL Mgmt For For TIMOTHY J. TRAVIS Mgmt For For MARY BETH VITALE Mgmt For For MARY M. WHITE Mgmt For For 2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. THE SHAREHOLDER PROPOSAL REGARDING THE Shr Against For INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934146069 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Special Meeting Date: 17-Apr-2015 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COEUR Mgmt For For MINING, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2014, BY AND AMONG COEUR MINING, INC., HOLLYWOOD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF COEUR MINING, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For COEUR MINING, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934162962 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: SEBASTIAN EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: RANDOLPH E. GRESS Mgmt For For 1.5 ELECTION OF DIRECTOR: MITCHELL J. KREBS Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN H. ROBINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 2. AUTHORIZATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 300 MILLION SHARES. 3. APPROVAL OF THE ADOPTION OF THE 2015 Mgmt For For LONG-TERM INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934122184 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ 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 OCTOBER 3, 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934145788 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For 1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 2. TO APPROVE THE AMENDMENT TO COLUMBIA'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934171872 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 BANK SYSTEM, INC. Agenda Number: 934163370 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL E. FESETTE Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For JAMES A. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 934173369 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For FREDERIC D. SEWELL Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2009 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL 5. Shr For Against 6. STOCKHOLDER PROPOSAL 6. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934109148 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 09-Jan-2015 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRA S. KAPLAN Mgmt For For STANTON D. SLOANE Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 934049669 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: CSS ISIN: US1259061075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For ROBERT E. CHAPPELL Mgmt For For JACK FARBER Mgmt For For ELAM M. HITCHNER, III Mgmt For For REBECCA C. MATTHIAS Mgmt For For CHRISTOPHER J. MUNYAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934145283 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST (THE "DECLARATION OF TRUST") TO INCREASE THE AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST (THE "COMMON SHARES") FROM 200,000,000 TO 400,000,000. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE DECLARATION OF TRUST TO SIMPLIFY THE OWNERSHIP LIMITATION PROVISIONS OF THE DECLARATION OF TRUST. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE DECLARATION OF TRUST TO INCREASE THE "OWNERSHIP LIMIT" PERTAINING TO OWNERSHIP OF THE COMMON SHARES FROM 5.0% TO 9.8%. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 6. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE 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. -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 934144368 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN E. GRANT Mgmt For For TANYA S. BEDER Mgmt For For KAREN HAMMOND Mgmt For For JEFFREY P. HUGHES Mgmt For For STEPHEN P. JONAS Mgmt For For RAYMOND A REDLINGSHAFER Mgmt For For DALE A. REISS Mgmt For For JAMES A. STERN Mgmt For For DAVID A. TYSON, PHD Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("PROPOSAL 2"). 3 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 ("PROPOSAL 3") -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 934137779 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934162950 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 16-May-2015 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2015. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- 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 DYNAMICS, INC Agenda Number: 934164776 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. PACKARD Mgmt For For KENNETH W. KRUEGER Mgmt For For JAMES L. JANIK Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934223570 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For GABI SELIGSOHN Mgmt For For YAIR SEROUSSI Mgmt For For PATRICK TANGUY Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. 3. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. 4. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES. 5. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 7. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934143784 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. KORETZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For 1F. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For 1H. ELECTION OF DIRECTOR: M. WAYNE WISEHART Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EGALET CORPORATION Agenda Number: 934212919 -------------------------------------------------------------------------------------------------------------------------- Security: 28226B104 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: EGLT ISIN: US28226B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT RADIE Mgmt For For JEAN-FRANCOIS FORMELA Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EGALET CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD OF DIRECTORS FROM SEVEN TO NINE. 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 934116864 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: ELX ISIN: US2924752098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. BENCK Mgmt For For GREGORY S. CLARK Mgmt Withheld Against GARY J. DAICHENDT Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For BEATRIZ V. INFANTE Mgmt For For JOHN A. KELLEY Mgmt For For RAHUL N. MERCHANT Mgmt For For NERSI NAZARI Mgmt For For DEAN A. YOOST Mgmt For For 2 APPROVAL OF AN AMENDMENT TO EMULEX'S Mgmt For For CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3). 3 APPROVAL OF AN AMENDMENT TO EMULEX'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2). 4 RATIFICATION AND APPROVAL OF AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 5 RATIFICATION OF THE SELECTION OF KPMG, LLP Mgmt For For AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENERNOC, INC. Agenda Number: 934206562 -------------------------------------------------------------------------------------------------------------------------- Security: 292764107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ENOC ISIN: US2927641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD DIETER Mgmt For For TJ GLAUTHIER Mgmt For For 2. TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE Mgmt For For FOR THE POTENTIAL CONVERSION OF OUR 2.25% CONVERTIBLE SENIOR NOTES DUE 2019. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2014 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934044859 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: IRSHAD AHMAD Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EPIZYME INC. Agenda Number: 934202627 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL GOLDFISCHER, M.D. Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EPIZYME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934153622 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. NEWMAN, JR.@ Mgmt For For THOMAS M. BLOCH@ Mgmt For For GREGORY K. SILVERS# Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 934111395 -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: ESBF ISIN: US26884F1021 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 29, 2014, BY AND BETWEEN WESBANCO, INC. ("WESBANCO") A WEST VIRGINIA CORPORATION, WESBANCO BANK, INC. A WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO, ESB, AND ESB BANK, A PENNSYLVANIA STATE-CHARTERED STOCK SAVINGS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ESB IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Agenda Number: 934144522 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN-MARIE N. AINSWORTH Mgmt For For D. BRADLEY CHILDERS Mgmt For For WILLIAM M. GOODYEAR Mgmt For For GORDON T. HALL Mgmt For For FRANCES POWELL HAWES Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JAMES H. LYTAL Mgmt For For MARK A. MCCOLLUM Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934149584 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For 1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For 1L. ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For 1O. ELECTION OF DIRECTOR: EARL K. WAHL, JR. Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL AND ADOPTION OF THE AMENDED F.N.B. Mgmt For For CORPORATION 2007 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934118200 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 24-Feb-2015 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934165603 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. AQUINO Mgmt For For DENNIS J. AUSTIN Mgmt For For PETER C. GINGOLD Mgmt For For EDWARD D. HOROWITZ Mgmt For For MICHAEL J. MAHONEY Mgmt For For MICHAEL K. ROBINSON Mgmt For For PAUL H. SUNU Mgmt For For DAVID L. TREADWELL Mgmt For For WAYNE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934095250 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMIDEH ASSADI Mgmt For For GUENTER W. BERGER Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE 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. APPROVAL OF AMENDMENT TO FARMER BROS. CO. Mgmt For For 2005 INCENTIVE COMPENSATION 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. -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 934168205 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FCH ISIN: US31430F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GLENN A. Mgmt For For CARLIN 1.2 ELECTION OF CLASS I DIRECTOR: ROBERT A. Mgmt For For MATHEWSON 1.3 ELECTION OF CLASS I DIRECTOR: RICHARD A. Mgmt For For SMITH 2. AMEND AND RESTATE OUR CORPORATE CHARTER TO Mgmt For For ELIMINATE A PROVISION THAT CLASSIFIES OUR DIRECTORS (WHICH WILL PERMIT ANNUAL ELECTION OF ALL DIRECTORS). 3. ADVISORY VOTE ON THE APPROVAL OF THE 2014 Mgmt For For EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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: 934169889 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- 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 BUSEY CORPORATION Agenda Number: 934201346 -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: BUSE ISIN: US3193831050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID J. DOWNEY Mgmt For For VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For JON D. STEWART Mgmt For For PHYLLIS M. WISE Mgmt For For 2 APPROVAL OF A RESOLUTION TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO IMPLEMENT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF 1-3 AT ANY TIME PRIOR TO DECEMBER 31, 2015 3 APPROVAL IN A NONBINDING, ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL 4 APPROVAL OF THE MATERIAL PLAN TERMS OF THE Mgmt For For FIRST BUSEY CORPORATION 2010 EQUITY INCENTIVE PLAN, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934066350 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Special Meeting Date: 16-Sep-2014 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED JUNE 10, 2014, BY AND BETWEEN FIRST CITIZENS BANCSHARES, INC. ("NORTH"), AND FIRST CITIZENS BANCORPORATION, INC. ("SOUTH"), AS AMENDED JULY 29, 2014. 2. PROPOSAL TO ADOPT AN AMENDMENT TO NORTH'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK FROM 11,000,000 TO 16,000,000. 3. PROPOSAL TO APPROVE THE ISSUANCE OF UP TO Mgmt For For 2,605,004 SHARES OF NORTH CLASS A COMMON STOCK AND UP TO 273,526 SHARES OF NORTH CLASS B COMMON STOCK TO SOUTH SHAREHOLDERS IN THE MERGER. 4. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1, 2 OR 3. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934141449 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For VICTOR E. BELL III Mgmt For For PETER M. BRISTOW Mgmt For For HOPE H. BRYANT Mgmt For For H. LEE DURHAM, JR. Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING, JR. Mgmt For For ROBERT R. HOPPE Mgmt For For LUCIUS S. JONES Mgmt For For FLOYD L. KEELS Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2015. 4. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL BANKSHARES, INC. Agenda Number: 934138264 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Against Against SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 5. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934208857 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. STEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. JACOBSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 INTERSTATE BANCSYSTEM,INC Agenda Number: 934165879 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ED GARDING Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID L. JAHNKE Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSS E. LECKIE Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. SCOTT Mgmt Against Against 1.5 ELECTION OF DIRECTOR: RANDALL I. SCOTT Mgmt Against Against 1.6 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF MCGLADREY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 934164461 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FPO ISIN: US33610F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For JAMES P. HOFFMANN Mgmt For For ALAN G. MERTEN Mgmt For For THOMAS E. ROBINSON Mgmt For For TERRY L. STEVENS 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 DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934168065 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS B DIRECTOR: STEVEN J. Mgmt For For D'IORIO 1B. ELECTION OF CLASS B DIRECTOR: LOUIS C. Mgmt Against Against GRASSI 1C. ELECTION OF CLASS B DIRECTOR: SAM S. HAN Mgmt Against Against 1D. ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, Mgmt Against Against SR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 934154155 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM G. CURRIE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID L. WEINSTEIN Mgmt For For 2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 4. TO APPROVE THE AMENDMENTS TO FORESTAR'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Agenda Number: 934174400 -------------------------------------------------------------------------------------------------------------------------- Security: 35137T108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FXCB ISIN: US35137T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. BALLOU Mgmt For For DONALD R. CALDWELL Mgmt Withheld Against GERALD A. RONON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934159561 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH Mgmt For For 1B. ELECTION OF DIRECTOR: HANI EL-NAFFY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. DALTON Mgmt Against Against 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 6, 2015 TO BE PAID ON MAY 29, 2015. 5. PROPOSAL TO RE-APPROVE THE 2010 ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES. 6. PROPOSAL TO RE-APPROVE THE LONG-TERM Mgmt For For INCENTIVE PLAN. 7. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For EXECUTIVE COMPENSATION FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 934062213 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E127 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: FRO ISIN: BMG3682E1277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 TO RE-ELECT GEORGINA SOUSA AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 4 TO ELECT JENS MARTIN JENSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD. 5 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt Against Against AUTHORISED SHARE CAPITAL FROM US$312,500,000.00 DIVIDED INTO 312,500,000 COMMON SHARES OF US$1.00 PAR VALUE EACH TO US$1,000,000,000.00 DIVIDED INTO 1,000,000,000 COMMON SHARES OF US$1.00 PAR VALUE EACH BY THE CREATION OF 687,500,000 COMMON SHARES OF US$1.00 PAR VALUE EACH. 6 PROPOSAL TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7 PROPOSAL TO APPOVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934189778 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1G. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 2. APPROVE THE FTI CONSULTING, INC. AMENDED Mgmt For For AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015. 3. APPROVE THE PERFORMANCE GOALS UNDER THE FTI Mgmt For For CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 934183687 -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: FSYS ISIN: US35952W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIANO COSTAMAGNA Mgmt For For TROY A. CLARKE Mgmt For For ANTHONY HARRIS Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. 3. TO APPROVE THE ADOPTION OF THE AMENDMENTS Mgmt For For TO THE 2009 RESTRICTED STOCK PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934076212 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN CRUMP-CAINE Mgmt For For M. LENNY PIPPIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 934194705 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN L. ARTZT Mgmt Withheld Against RAYMOND C. AVANSINO, JR Mgmt Withheld Against RICHARD L. BREADY Mgmt Withheld Against MARC GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For EUGENE R. MCGRATH Mgmt Withheld Against ROBERT S. PRATHER, JR. Mgmt Withheld Against ELISA M. WILSON Mgmt Withheld Against 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO RE-APPROVE THE AMENDED AND RESTATED Mgmt Against Against EMPLOYMENT AGREEMENT WITH MARIO J. GABELLI, THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934158660 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934151476 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For 2. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For 3. TO APPROVE THE 2015 SHORT TERM INCENTIVE Mgmt For For PLAN. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 934141792 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY L. BRUBAKER Mgmt For For CAREN D. MERRICK Mgmt For For WALTER H. WILKINSON, JR Mgmt Withheld Against 2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934215977 -------------------------------------------------------------------------------------------------------------------------- Security: G39319101 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: GBLI ISIN: IE00B5NH3H04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAUL A. FOX Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES W. CRYSTAL Mgmt Against Against 1D. ELECTION OF DIRECTOR: SETH J. GERSCH Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY N. PORT Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt For For 2A. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: ALAN BOSSIN 2B. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: STEPHEN GREEN 2C. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: TERRENCE POWER 2D. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt For For REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO 2E. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt For For INDEMNITY REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU 2F. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt For For INDEMNITY REINSURANCE COMPANY, LTD: JANITA BURKE 2G. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt For For INDEMNITY REINSURANCE COMPANY, LTD: GRAINNE RICHMOND 3. TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR Mgmt Against Against ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET PURCHASES OF GLOBAL INDEMNITY PLC A ORDINARY SHARES. 4. TO AUTHORIZE THE REISSUE PRICE RANGE OF A Mgmt For For ORDINARY SHARES THAT GLOBAL INDEMNITY PLC HOLDS AS TREASURY SHARES. 5. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF GLOBAL INDEMNITY PLC AT A LOCATION OUTSIDE OF IRELAND. 6. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt Against Against TO ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt Against Against TO ISSUE SHARES FOR CASH, FOR OTHER PROPERTY, OR FOR SERVICES WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. 8. TO AMEND THE GLOBAL INDEMNITY PLC SHARE Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934169598 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. CARLSON Mgmt For For GRANT Q. HADEN Mgmt For For JOSEPH W. TURNER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934167950 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For 1C ELECTION OF DIRECTOR: KEITH R. FINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt Against Against 1E ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt Against Against 1F ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY Mgmt For For 1G ELECTION OF DIRECTOR: PAUL W. TAYLOR Mgmt For For 1H ELECTION OF DIRECTOR: W. KIRK WYCOFF Mgmt For For 1I ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt Against Against 2 APPROVAL OF THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934232721 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE MARCIANO Mgmt Withheld Against GIANLUCA BOLLA Mgmt Withheld Against 2. APPROVAL OF THE GUESS?, INC. 2015 ANNUAL Mgmt For For INCENTIVE BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 4. SHAREHOLDER PROPOSAL REGARDING FUTURE Shr For Against SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934224659 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. SCHWARZ Mgmt For For SCOTT T. BERLIN Mgmt For For JAMES H. GRAVES Mgmt For For JIM W. HENDERSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2015 LONG TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934135078 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. HAIRSTON Mgmt For For JAMES H. HORNE Mgmt For For JERRY L. LEVENS Mgmt For For CHRISTINE L. PICKERING Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934046233 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For HAROLD COVERT Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934217200 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 29-Jun-2015 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For HAROLD COVERT Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934173129 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN B. FULLER Mgmt For For R. MICHAEL MCCOY Mgmt Withheld Against JOHN W. COX, JR. Mgmt For For 2. APPROVE TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 4. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For NOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934044188 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODA L. ALTOM Mgmt For For DAVID H. BROWN Mgmt For For BRIAN S. CHARNESKI Mgmt For For GARY B. CHRISTENSEN Mgmt For For JOHN A. CLEES Mgmt For For MARK D. CRAWFORD Mgmt For For KIMBERLY T. ELLWANGER Mgmt For For DEBORAH J. GAVIN Mgmt For For JAY T. LIEN Mgmt For For JEFFREY S. LYON Mgmt For For GRAGG E. MILLER Mgmt For For ANTHONY B. PICKERING Mgmt For For ROBERT T. SEVERNS Mgmt For For BRIAN L. VANCE Mgmt For For ANN WATSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE HERITAGE FINANCIAL Mgmt For For CORPORATION 2014 OMNIBUS EQUITY PLAN. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934146728 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODA L. ALTOM Mgmt For For DAVID H. BROWN Mgmt For For BRIAN S. CHARNESKI Mgmt For For GARY B. CHRISTENSEN Mgmt For For JOHN A. CLEES Mgmt For For MARK D. CRAWFORD Mgmt For For KIMBERLY T. ELLWANGER Mgmt For For DEBORAH J. GAVIN Mgmt For For JEFFREY S. LYON Mgmt For For GRAGG E. MILLER Mgmt For For ANTHONY B. PICKERING Mgmt For For ROBERT T. SEVERNS Mgmt For For BRIAN L. VANCE Mgmt For For ANN WATSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- HHGREGG, INC. Agenda Number: 934052539 -------------------------------------------------------------------------------------------------------------------------- Security: 42833L108 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: HGG ISIN: US42833L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY M. BETTINELLI Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For BENJAMIN D. GEIGER Mgmt For For CATHERINE A. LANGHAM Mgmt For For DENNIS L. MAY Mgmt For For JOHN M. ROTH Mgmt For For MICHAEL L. SMITH Mgmt For For PETER M. STARRETT Mgmt For For KATHLEEN C. TIERNEY Mgmt For For DARRELL E. ZINK Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ACTION OF THE BOARD OF Mgmt Against Against DIRECTORS IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 6,000,000 TO 9,000,000. 4. TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934151806 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING JANUARY 2, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE 2007 STOCK-BASED COMPENSATION PLAN, AS AMENDED. 5. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE ANNUAL INCENTIVE PLAN. 6. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE LONG-TERM PERFORMANCE PLAN. 7. APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Agenda Number: 934176377 -------------------------------------------------------------------------------------------------------------------------- Security: 444172100 Meeting Type: Special Meeting Date: 30-Apr-2015 Ticker: HVB ISIN: US4441721002 -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP. 3. PROPOSAL TO ADJOURN THE HUDSON VALLEY Mgmt For For HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934121271 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. AARO Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For JAY C. LONGBOTTOM Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 934137123 -------------------------------------------------------------------------------------------------------------------------- Security: 460321201 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ISH ISIN: US4603212014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH H. BEER Mgmt For For ERIK L. JOHNSEN Mgmt For For NIELS M. JOHNSEN Mgmt For For H. MERRITT LANE III Mgmt For For EDWIN A. LUPBERGER Mgmt For For JAMES J. MCNAMARA Mgmt For For HARRIS V. MORRISSETTE Mgmt For For T. LEE ROBINSON, JR. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AUTHORIZED FOR ISSUANCE. 3. APPROVE THE COMPANY'S 2015 STOCK INCENTIVE Mgmt For For PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 934069053 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 08-Oct-2014 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. GOLDSTEIN Mgmt For For ALAN J. GLAZER Mgmt For For LEE S. WIELANSKY Mgmt For For 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934059634 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE AN INCREASE OF 350,000 SHARES OF Mgmt For For COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. STOCKHOLDER PROPOSAL ON BOARD Shr Against For INCLUSIVENESS. 5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934134886 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934077327 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 29-Oct-2014 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GOVERNOR JIM R. EDGAR Mgmt For For ELLEN C. TAAFFE Mgmt For For DANIEL M. WRIGHT 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 THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE JOHN B. SANFILIPPO & SON, Mgmt For For INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934094195 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 17-Dec-2014 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For ADAM L. COHN Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For MARY H. FUTRELL Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 934077226 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: KRNY ISIN: US4871691048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE J. AANENSEN Mgmt For For JOSEPH P. MAZZA Mgmt For For JOHN F. REGAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 934154965 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Special Meeting Date: 05-May-2015 Ticker: KRNY ISIN: US4871691048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF A PLAN OF CONVERSION AND Mgmt For For REORGANIZATION, WHEREBY KEARNY MHC AND KEARNY FINANCIAL CORP., A FEDERAL CORPORATION, WILL CONVERT AND REORGANIZE FROM THE MUTUAL HOLDING COMPANY STRUCTURE TO THE STOCK HOLDING COMPANY STRUCTURE, AS MORE FULLY DESCRIBED IN THE ATTACHED PROXY STATEMENT. 2. THE APPROVAL OF THE ESTABLISHMENT AND Mgmt For For FUNDING OF KEARNYBANK FOUNDATION (THE "CHARITABLE FOUNDATION") WITH A CONTRIBUTION OF 500,000 SHARES OF COMMON STOCK AND $5.0 MILLION IN CASH, FOR A TOTAL CONTRIBUTION OF $10.0 MILLION. 3. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF CONVERSION AND REORGANIZATION. 4. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE CERTAIN AMENDMENTS TO NEW KEARNY'S ARTICLES OF INCORPORATION. 5. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF NEW KEARNY'S OUTSTANDING VOTING STOCK. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 934145221 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1B ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1C ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934183043 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE D. BOHUNY Mgmt For For MARY ANN DEACON Mgmt For For JOSEPH P. O'DOWD Mgmt For For BRIAN FLYNN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934132515 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For 1H. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1M. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 934116143 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 18-Feb-2015 Ticker: LEE ISIN: US5237681094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRENT MAGID * Mgmt For For WILLIAM E. MAYER * Mgmt For For GREGORY P. SCHERMER * Mgmt For For MARK B. VITTERT ** Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against AMEND THE AMENDED AND RESTATED 1990 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For FLEXIBLE STOCK PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DISCOUNT STOCK PLAN. 5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934218795 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONICA F. AZARE Mgmt For For JOHN B. BREAUX Mgmt For For DAN S. WILFORD Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934084411 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BEECH Mgmt For For GARY P. KREIDER Mgmt For For DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 800,000 AND TO INCREASE THE NUMBER OF COMMON SHARES SUBJECT TO STOCK OPTIONS OR STOCK APPRECIATIONS RIGHTS THAT MAY BE GRANTED TO AN INDIVIDUAL IN A CALENDAR YEAR BY 75,000. 4. AMENDMENT OF THE COMPANY'S NONQUALIFIED Mgmt For For DEFERRED COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 100,000. 5. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934157947 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934210179 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For DANIEL P. DYER Mgmt For For SCOTT HEIMES Mgmt For For MATTHEW J. SULLIVAN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JAMES W. WERT Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934178662 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1K. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 934224673 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. (LANCE) PICCOLO Mgmt For For BRUCE F. WESSON Mgmt For For CAROL J. ZIERHOFFER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 934047766 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: MDCI ISIN: US58449L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. BURKE Mgmt For For KENNETH W. DAVIDSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEES Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- METRO BANCORP, INC. Agenda Number: 934235501 -------------------------------------------------------------------------------------------------------------------------- Security: 59161R101 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: METR ISIN: US59161R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For DOUGLAS R. BERRY Mgmt For For JOHN J. CARDELLO, CPA Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For RICHARD J. LASHLEY Mgmt For For J. RODNEY MESSICK Mgmt For For JESSICA E. MEYERS Mgmt For For MICHAEL A. SERLUCO Mgmt For For THOMAS F. SMIDA, ESQ. Mgmt For For SAMIR J. SROUJI, M.D. Mgmt For For 2. APPROVAL OF 2016 EMPLOYEE STOCK OPTION AND Mgmt Against Against RESTRICTED STOCK PLAN 3. APPROVAL OF AMENDMENT TO THE 2011 DIRECTORS Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 4. SAY-ON-PAY PROPOSAL Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 6. OTHER BUSINESS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934212818 -------------------------------------------------------------------------------------------------------------------------- Security: 59804T100 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: MPO ISIN: US59804T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC F. BRACE Mgmt For For THOMAS C. KNUDSON Mgmt For For GEORGE A. DEMONTROND Mgmt For For ALAN J. CARR Mgmt For For BRUCE STOVER Mgmt For For ROBERT E. OGLE Mgmt For For JOHN MOGFORD Mgmt For For 2 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK IN A RATIO OF BETWEEN 1-FOR-5 TO 1-FOR-10 AND A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO A RANGE OF 175,000,000 TO 100,000,000. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934172862 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt Against Against 1.2 ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For 1.3 ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt Against Against 1.4 ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For 1.7 ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: PEGGY VAUGHAN Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE MONEYGRAM Mgmt For For INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE MATERIAL TERMS OF THE 2005 Mgmt Against Against OMNIBUS INCENTIVE PLAN FOR PURPOSES OF MONEYGRAM INTERNATIONAL, INC. COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 934198412 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL Mgmt For For SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934109136 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934184792 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP T. BLAZEK Mgmt Withheld * F. JACK LIEBAU, JR. Mgmt For * BRUCE M. LISMAN Mgmt Withheld * MGT NOM: SARAH R COFFIN Mgmt For * MGT NOM: JOHN B. CROWE Mgmt For * MGT NOM: W.A. FOLEY Mgmt For * MGT NOM: R B HEISLER JR Mgmt For * MGT NOM: JOHN C. ORR Mgmt For * MGT NOM: R.A. STEFANKO Mgmt For * 02 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For * AND RESTATED 2008 INCENTIVE STOCK PLAN. 03 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 04 COMPANY'S PROPOSAL TO CAST A NON-BINDING Mgmt For * ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 05 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against * APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 934140043 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: NPBC ISIN: US6371381087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT V. FAINOR Mgmt For For DONNA D. HOLTON Mgmt For For THOMAS L. KENNEDY Mgmt For For MICHAEL E. MARTIN Mgmt Withheld Against 2 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For AUDITORS FOR 2015. 3 AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934194806 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For THOMAS H. WAECHTER Mgmt For For 2 PROPOSAL 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 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934180908 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934190252 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY C. HARRISON* Mgmt For For KAREN J. KESSLER* Mgmt For For SUSAN LAMBERTI# Mgmt For For PATRICK E. SCURA, JR.* Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934130042 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For JULIA L. JOHNSON Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE 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 2015. 3. APPROVAL OF THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934158002 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. FARRIS Mgmt For For DIANE F. RHINE Mgmt For For MARK G. SOLOW Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934135915 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN S. INCLAN# Mgmt For For PEDRO MORAZZANI# Mgmt For For RADAMES PENA# Mgmt For For JORGE COLON-GERENA* Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934137767 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For 1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 934200647 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: OMG ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL R. CHRISTENSON Mgmt For For JOSEPH M. GINGO Mgmt For For DAVID A. LORBER Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNIAMERICAN BANCORP INC Agenda Number: 934076654 -------------------------------------------------------------------------------------------------------------------------- Security: 68216R107 Meeting Type: Special Meeting Date: 14-Oct-2014 Ticker: OABC ISIN: US68216R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF OMEGA Mgmt For For MERGER SUB, INC., A MARYLAND CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOUTHSIDE BANCSHARES, INC., A TEXAS CORPORATION, WITH AND INTO OMNIAMERICAN, WITH OMNIAMERICAN AS THE SURVIVING CORPORATION. 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMNIAMERICAN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE OMNIAMERICAN MERGER PROPOSAL. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE OMNIAMERICAN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE OMNIAMERICAN MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Agenda Number: 934204380 -------------------------------------------------------------------------------------------------------------------------- Security: 68557K109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: OWW ISIN: US68557K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT 4. DIRECTOR MARTIN BRAND Mgmt For For KEN ESTEROW Mgmt Withheld Against BARNEY HARFORD Mgmt For For 5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Agenda Number: 934186455 -------------------------------------------------------------------------------------------------------------------------- Security: 68557K109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: OWW ISIN: US68557K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT 4. DIRECTOR MARTIN BRAND Mgmt For For KEN ESTEROW Mgmt Withheld Against BARNEY HARFORD Mgmt For For 5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934147376 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT F. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: AMI BOEHM Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934153785 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDRICK P. CALDERONE Mgmt Withheld Against DANIEL H. CUSHMAN Mgmt For For W. SCOTT DAVIS Mgmt For For NORMAN E. HARNED Mgmt For For FRANKLIN H. MCLARTY Mgmt For For MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934165259 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt Withheld Against RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt For For COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934137058 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BALLIN Mgmt For For ROGER S. BUSSE Mgmt For For ERIC S. FORREST Mgmt For For MICHAEL E. HEIJER Mgmt For For MICHAEL D. HOLZGANG Mgmt For For JUDITH A. JOHANSEN Mgmt For For DONALD L. KRAHMER, JR. Mgmt For For DONALD G. MONTGOMERY Mgmt For For JEFFREY D. PINNEO Mgmt For For JOHN H. RICKMAN Mgmt For For KAREN L. WHITMAN Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934147035 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD D. PATERSON Mgmt For For R. RUDOLPH REINFRANK Mgmt For For ZAKI SELIM Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Agenda Number: 934230210 -------------------------------------------------------------------------------------------------------------------------- Security: 71377E105 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: PFMT ISIN: US71377E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA C. IM Mgmt For For BRADLEY M. FLUEGEL Mgmt For For BRUCE E. HANSEN Mgmt For For 2. APPROVAL OF OUR AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 934117145 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. E. JAMES BURTON Mgmt For For MS. JO ANNE SANFORD Mgmt For For DR. DAVID E. SHI 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 934123845 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Special Meeting Date: 27-Feb-2015 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF Mgmt For For PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT. 2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For THE STATUTORY MERGER AGREEMENT AND THE MERGER. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER. 4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934159662 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For ROBERT R. NORDHAUS Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- POLYPORE INTERNATIONAL INC. Agenda Number: 934186506 -------------------------------------------------------------------------------------------------------------------------- Security: 73179V103 Meeting Type: Special Meeting Date: 12-May-2015 Ticker: PPO ISIN: US73179V1035 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG POLYPORE INTERNATIONAL, INC., ASAHI KASEI CORPORATION AND ESM HOLDINGS CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ASAHI KASEI CORPORATION. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO POLYPORE INTERNATIONAL, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934169461 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934169459 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES GORRIE Mgmt For For ZIAD R. HAYDAR Mgmt For For FRANK A. SPINOSA Mgmt For For THOMAS A.S. WILSON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION Agenda Number: 934050232 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN S. RUSTAND Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE AN AMENDMENT TO SECTION SIXTH OF Mgmt For For THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REFLECT THAT THE BOARD OF DIRECTORS WILL CONSIST OF NOT LESS THAN FOUR NOR MORE THAN ELEVEN DIRECTORS. 4. TO APPROVE AN AMENDMENT TO THE PROVIDENCE Mgmt For For SERVICE CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 934062302 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 09-Sep-2014 Ticker: QTM ISIN: US7479062041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL R. AUVIL Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP BLACK Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS DINARDO Mgmt For For 1D ELECTION OF DIRECTOR: DALE L. FULLER Mgmt For For 1E ELECTION OF DIRECTOR: JON W. GACEK Mgmt For For 1F ELECTION OF DIRECTOR: DAVID A. KRALL Mgmt For For 1G ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1H ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 03 PROPOSAL TO ADOPT A RESOLUTION APPROVING, Mgmt For For ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt For For TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt For For TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 934152101 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OWEN HUGHES Mgmt Withheld Against ELIZABETH STONER, M.D. Mgmt Withheld Against ROBERT E. WARD Mgmt Withheld Against 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE OUR AMENDED AND RESTATED 2011 Mgmt Against Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934136640 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG A. GREENBERG Mgmt For For MICHAEL T. RUST Mgmt For For SANDRA METTS SNOWDEN Mgmt For For R. WAYNE STRATTON Mgmt For For SUSAN STOUT TAMME Mgmt For For A. SCOTT TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For 2. APPROVAL OF THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 934064003 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Special Meeting Date: 05-Sep-2014 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 AND AMENDED AS OF JULY 15, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG RF MICRO DEVICES, INC. ("RFMD"), TRIQUINT SEMICONDUCTOR, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION. 2. TO APPROVE THE ADJOURNMENT OF THE RFMD Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT). 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS FOR RFMD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934174638 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For WILLIAM J. GATTI Mgmt For For JAMES T. GIBSON Mgmt For For JEFFREY D. GRUBE Mgmt For For FRANK W. JONES Mgmt For For JERRY D. HOSTETTER Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRED J. MORELLI, JR. Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For STEVEN J. WEINGARTEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 934187673 -------------------------------------------------------------------------------------------------------------------------- Security: 786598300 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: SGA ISIN: US7865983008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARKE R. BROWN, JR. Mgmt For For EDWARD K. CHRISTIAN Mgmt For For TIMOTHY J. CLARKE Mgmt For For ROY F. COPPEDGE III Mgmt For For DAVID B. STEPHENS Mgmt For For GARY STEVENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR 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 CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934145322 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP D. CARACI Mgmt For For PHILIP C. JACKSON, JR. Mgmt For For GILBERT M. GROSVENOR Mgmt For For MARK SULLIVAN III 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. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934086857 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2 ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934110026 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JOHN D. CARTER Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED EXECUTIVE ANNUAL Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934140067 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For WILLIAM A. FINN Mgmt For For JOHN D. ROGERS Mgmt For For 2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934210167 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt For For M. GAVIN ISAACS Mgmt For For RICHARD HADDRILL Mgmt For For PETER A. COHEN Mgmt Withheld Against DAVID L. KENNEDY Mgmt For For GERALD J. FORD Mgmt For For JUDGE G.K. MCDONALD Mgmt For For PAUL M. MEISTER Mgmt Withheld Against MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt Withheld Against FRANCES F. TOWNSEND Mgmt For For 2. TO APPROVE AN AMENDED AND RESTATED 2003 Mgmt Against Against INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934218505 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For R. CHRISTOPHER REGAN Mgmt For For DAVID M. SCHIZER Mgmt For For STEVEN J. WISCH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934056400 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD, JR. Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934087619 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Nov-2014 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS. 2 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS. 3 TO APPROVE THE DESIGNATION OF THE NUMBER OF Mgmt For For MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS. 4 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL. 5 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934230943 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 2. DIRECTOR DAVID L. BARTLETT Mgmt For For JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For CHRISTOPHER R. KIRKLAND Mgmt For For W. SCOTT MCGEORGE Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For JOSEPH D. PORTER Mgmt For For HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." 4. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 INCENTIVE PLAN. 5. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 6. TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. 7. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. -------------------------------------------------------------------------------------------------------------------------- SIZMEK INC Agenda Number: 934086908 -------------------------------------------------------------------------------------------------------------------------- Security: 83013P105 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: SZMK ISIN: US83013P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT K. GINSBURG Mgmt For For XAVIER A. GUTIERREZ Mgmt For For JOHN R. HARRIS Mgmt For For ADAM KLEIN Mgmt For For CECIL H. MOORE JR. Mgmt For For NEIL H. NGUYEN Mgmt For For STEPHEN E. RECHT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2014. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934148708 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD J. Mgmt For For MITTELSTAEDT 1.5 ELECTION OF DIRECTOR: ANDREW C. ROBERTS Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH E. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934154143 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. ELAINE ANDERSON Mgmt For For HERBERT C. BUIE Mgmt For For PATRICIA A. CALLAN Mgmt For For JOHN R. (BOB) GARRETT Mgmt For For JOE NORTON Mgmt For For 2. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 934171531 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARYL M. ADAMS Mgmt For For KENNETH KACZMAREK Mgmt For For JAMES C. ORCHARD Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 934151630 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: RANJANA B. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY A. HOLT Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN M. MURAI Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 934205065 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLIVE E. WARSHAW Mgmt For For DAVID S. HARRIS 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. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP INC Agenda Number: 934148152 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES R. EDINGER III Mgmt For For DAVID P. HEINTZMAN Mgmt For For CARL G. HERDE Mgmt For For JAMES A. HILLEBRAND Mgmt For For RICHARD A. LECHLEITER Mgmt For For BRUCE P. MADISON Mgmt For For RICHARD NORTHERN Mgmt For For STEPHEN M. PRIEBE Mgmt For For NICHOLAS X. SIMON Mgmt For For NORMAN TASMAN Mgmt For For KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCK YARDS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 20,000,000 TO 40,000,000. 4. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 5. THE APPROVAL OF THE 2015 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN AND THE PERFORMANCE CRITERIA TO BE USED UNDER IT. 6. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF BANCORP'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 934165792 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: SUBK ISIN: US8647391072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. DANOWSKI Mgmt For For TERENCE X. MEYER Mgmt For For 2. TO APPROVE THE ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON 2014 EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934056347 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. STEBBINS Mgmt For For FRANCISCO S. URANGA Mgmt For For JAMES S. MCELYA Mgmt For For PAUL J. HUMPHRIES Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. 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 28, 2014. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934113123 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 10-Feb-2015 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. DANTZKER, M.D. Mgmt For For GARY R. MAHARAJ Mgmt For For TIMOTHY S. NELSON Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For 2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 934096959 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Special Meeting Date: 04-Dec-2014 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN. 2 PROPOSAL TO APPROVE AN Mgmt For For ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934134583 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt Withheld Against JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE THE TCF FINANCIAL 2015 OMNIBUS Mgmt For For INCENTIVE PLAN 3. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For (IF PROPERLY PRESENTED) 5. STOCKHOLDER PROPOSAL REGARDING SEVERANCE Shr For Against (IF PROPERLY PRESENTED) 6. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 7. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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 -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934208338 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLAN S. KITAGAWA Mgmt For For RICHARD I. MURAKAMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TERRITORIAL BANCORP INC. FOR THE YEAR ENDING DECEMBER 31, 2015. 3. AN ADVISORY (NONBINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BON-TON STORES, INC. Agenda Number: 934213668 -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: BONT ISIN: US09776J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUCINDA M. BAIER Mgmt For For PHILIP M. BROWNE Mgmt For For KATHRYN BUFANO Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt Withheld Against TODD C. MCCARTY Mgmt For For DANIEL T. MOTULSKY Mgmt For For JEFFREY B. SHERMAN Mgmt For For STEVEN B. SILVERSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 HACKETT GROUP INC Agenda Number: 934151705 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID N. DUNGAN Mgmt For For RICHARD N. HAMLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES UNDER THE PLAN BY 1,200,000 SHARES AND TO INCREASE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 MCCLATCHY COMPANY Agenda Number: 934153634 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MNI ISIN: US5794891052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH BALLANTINE Mgmt For For KATHLEEN FELDSTEIN Mgmt For For CLYDE OSTLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934175349 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAUL L. BASCH Mgmt For For H.J. MERVYN BLAKENEY Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For GEOFFREY E. JOHNSON Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For PATRICIA H. ROBERTS Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 934125344 -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: PTRY ISIN: US6986571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE 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 PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 934165627 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: RUBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK ADDANTE Mgmt For For ROBERT J. FRANKENBERG Mgmt Withheld Against 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE RUBICON PROJECT, INC. 2015 EXECUTIVE CASH INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934226235 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: VITO S. PORTERA 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ST. JOE COMPANY 2015 Mgmt For For PERFORMANCE AND EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 934145550 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against D. KEITH GROSSMAN Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For PAUL A. LAVIOLETTE Mgmt For For MARTHA H. MARSH Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN. 4. APPROVAL OF COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934162669 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934212577 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE C. FREEMAN, Mgmt For For III 1.2 ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD Mgmt For For 1.3 ELECTION OF DIRECTOR: R. GREGORY WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934139797 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS A. Mgmt For For CLAVELL-RODRIGUEZ 1B. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934137894 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TRUSTMARK CORPORATION Mgmt For For AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934144053 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For ROBIN C. BEERY Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For PAUL UHLMANN III Mgmt For For THOMAS J. WOOD III Mgmt For For 2 THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF Mgmt For Against A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934132464 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R.M. BOYER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. DONEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: C. WEBB EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1I. ELECTION OF DIRECTOR: MARIA M. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1L. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 934075878 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. ARMFIELD, IV Mgmt For For R. ROGER BERRIER, JR. Mgmt For For ARCHIBALD COX, JR. Mgmt For For WILLIAM L. JASPER Mgmt For For KENNETH G. LANGONE Mgmt For For SUZANNE M. PRESENT Mgmt For For G. ALFRED WEBSTER Mgmt For For MITCHEL WEINBERGER Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE 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 JUNE 28, 2015. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934137147 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEVERLEY E. DALTON Mgmt For For THOMAS P. ROHMAN Mgmt For For RAYMOND L. SLAUGHTER Mgmt For For CHARLES W. STEGER Mgmt For For RONALD L. TILLETT Mgmt For For KEITH L. WAMPLER Mgmt For For 2. TO APPROVE THE UNION BANKSHARES CORPORATION Mgmt For For STOCK AND INCENTIVE PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL BANCORP, INC. Agenda Number: 934052135 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.W. CRAWFORD Mgmt For For MICHAEL F. CROWLEY Mgmt For For RAYMOND H. LEFURGE, JR. Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 934153583 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAULA A. AIELLO Mgmt For For CAROL A. LEARY Mgmt For For KEVIN E. ROSS Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt 1 Year For (NON-BINDING) PROPOSAL ON THE FREQUENCY OF SUBMISSION OF THE VOTE REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE 80% SUPER MAJORITY VOTE ON CERTAIN CERTIFICATE OF INCORPORATION AMENDMENTS. 5. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 6. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW FOR THE CONVERSION OF THE COMPANY FROM THE STATE OF CONNECTICUT TO DELAWARE. 7. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934139874 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. SCHOENBERGER Mgmt For For SARAH P. VOLL Mgmt For For 2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934052490 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 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 MARCH 31, 2015 4. APPROVE THE UNIVERSAL CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934124835 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 25-Mar-2015 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE U. BIDDLE Mgmt For For ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934187306 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY R. ENZOR Mgmt For For VADIM PERELMAN Mgmt For For THOMAS M. GLASER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934060954 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 09-Sep-2014 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934140118 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CROCITTO Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN D. ESKOW Mgmt For For 1G. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1H. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1M. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For 1N. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI Mgmt For For 1P. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 934178092 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: VSTM ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT FORRESTER Mgmt For For HENRI TERMEER Mgmt For For CHRISTOPH WESTPHAL M.D. 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 2015. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934169435 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For ZIV SHOSHANI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934204796 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. CITRON Mgmt For For NAVEEN CHOPRA Mgmt For For STEPHEN FISHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 4. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt For For PRESERVATION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 934148823 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MS. VIRGINIA BOULET Mgmt Against Against 1B. ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL Mgmt For For 1C. ELECTION OF DIRECTOR: MR. STUART B. KATZ Mgmt Against Against 1D. ELECTION OF DIRECTOR: MR. TRACY W. KROHN Mgmt For For 1E. ELECTION OF DIRECTOR: MR. S. JAMES NELSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MR. B. FRANK STANLEY Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 REAL ESTATE INVESTMENT TRUST Agenda Number: 934164562 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: CHARLES T. NASON Mgmt For For 1.2 ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. Mgmt For For 1.3 ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. Mgmt For For WINNS (RET.) 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY) 3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934139343 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. CRANDALL Mgmt For For JOSEPH J. MARCAURELE Mgmt For For V.J. ORSINGER, II, ESQ. Mgmt For For EDWIN J. SANTOS Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934140954 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1E. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1G. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1I. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015. 4. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934136791 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPTANCE CORPORATION Agenda Number: 934054189 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 06-Aug-2014 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934174931 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANAT BIRD Mgmt For For JENNIFER W. DAVIS Mgmt For For DONALD W. DELSON Mgmt For For 02 AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 20,000,000 TO 65,000,000 03 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 04 ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934096024 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Annual Meeting Date: 18-Dec-2014 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE R. WRIGHT Mgmt For For DAVID G. TACELLI Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF ORGANIZATION AND BY-LAWS, AS AMENDED TO DATE, TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Treasury & Agency Fund -------------------------------------------------------------------------------------------------------------------------- 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 U.S. Government Money Market Fund -------------------------------------------------------------------------------------------------------------------------- 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 U.S. Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- 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 U.S. Treasury Plus Money Market Fund -------------------------------------------------------------------------------------------------------------------------- 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. * 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 Trust II By (Signature) /s/ Robert L. Young Name Robert L. Young Title President Date 08/26/2015